Cases 11 - 13 of 13
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
Securities and Exchange Commmission et al v. The People of the State of California
as 1:2010mc00022
Plaintiff:
Securities and Exchange Commmission, U.S. Commmodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
La Bella v. Bujkovsky et al
as 3:2010cv00743
Plaintiff:
Charles G La Bella
Defendant:
Gustav G Bujkovsky, Betty D Hansen, Palomar Cleaners, INC. and others
Cause Of Action: 28 U.S.C. ยง 1331
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