Cases 1 - 3 of 3
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Van Roy, et al v. Sakhr Software Co (KSCC), et al
as 15-3199
Plaintiff - Appellant:
BENJAMIN VAN ROY
Defendant - Appellee:
SAKHR SOFTWARE CO (KSCC), EXCUSE ME SERVICES INC, SAKHR STOCK LLC and others
Van Roy et al v. Sakhr Software Co. (KSCC) et al
as 1:2011cv00863
Plaintiff:
Benjamin Van Roy , Srinivas Bollimpalli , Amit Desai and others
Defendant:
Sakhr Software Co. (KSCC), Fahad Abdullah Mohammed Abdul Rahman Al Sharekh, Excuse Me Services Inc. and others
Cause Of Action: 15 U.S.C. § 78
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