Cases 1 - 4 of 4
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
EB Safe, LLC v. Mark P. Hurley
as 1:2017cv06163
Petitioner:
EB Safe, LLC
Respondent:
Mark P. Hurley
Cause Of Action: 09 U.S.C. § 0010
EBS DEALING RESOURCES, INC., et al v. INTERGRAL DEVELOPMENT CORP
as 1:2013mc00080
Plaintiff:
EBS DEALING RESOURCES, INC., and Gil Mandelzis
Defendant:
INTERGRAL DEVELOPMENT CORP
Cause Of Action: M 08-85 Motion to Quash
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
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