Cases 1 - 4 of 4
U.S. Securities and Exchange Commission v. Kanodia et al
as 1:2015cv13042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
Rakitfi Holdings, LLC and Lincoln Charitable Foundation
Cause Of Action: 15 U.S.C. § 78
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