Cases 11 - 12 of 12
U.S. Commodity Futures Trading Commission et al v. Khanna et al
as 3:2009cv01783
Plaintiff:
U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Jason Spees et al v. Mohit A. Khanna et al
as 2:2009cv04734
Plaintiff:
Jason Spees, Jason Spees, Arthur Spees and others
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and Does
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
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