Cases 1 - 6 of 6
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
Plaintiff v. Defendant
as 2:2020cv01364
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Heward et al v. Thahab
as 2:2019cv05155
Plaintiff:
Alysia Dawn Heward and Duane Bryan Heward
Defendant:
Ahmed Thahab
Cause Of Action: 49 U.S.C. § 32710
J & J Sports Productions Incorporated v. Quresh
as 2:2015cv00372
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Ahmed F Quresh
Cause Of Action: 47 U.S.C. § 0605
Joe Hand Promotions Incorporated v. Quresh
as 2:2015cv00153
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Ahmed F Quresh
Cause Of Action: 47 U.S.C. § 0605
Bocker et al v. Deer Consumer Products Incorporated et al
as 2:2015cv00046
Plaintiff:
Steven Bocker , Sadie LaBerge and Jay Wise
Defendant:
Deer Consumer Products Incorporated, Yuehua Xia, Zongshu Nie and others
Cause Of Action: 15 U.S.C. § 78
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