Cases 1 - 2 of 2
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
CDA Wealth Consulting LLC et al v. Global One Financial Inc et al
as 5:2013cv01555
Plaintiff:
CDA Wealth Consulting LLC and Sheik Abida Khan
Defendant:
Global One Financial Inc, American General Life Insurance Co and Does 1-10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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