Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2018cv06814
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Denvir v. Purdie & Associates, Inc.
as 1:2010cv07331
Plaintiff:
Jane Denvir
Defendant:
Purdie & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2009cv06875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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