Cases 1 - 10 of 10
United States of America v. Ahuja
as 22-188
Appellee:
United States of America
Defendant:
Amin Majidi and Jeremy Shor
Defendant / Appellant:
Anilesh Ahuja, AKA Neil
United States of America v. Ahuja (Shor)
as 22-193
Appellee:
United States of America
Defendant:
Anilesh Ahuja, AKA Neil and Amin Majidi
Defendant / Appellant:
Jeremy Shor
United States of America v. Ahuja (USA)
as 22-158
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Anilesh Ahuja, AKA Neil and Jeremy Shor
Defendant:
Amin Majidi
United States of America v. Ahuja
as 19-4122
Defendant / Appellant:
Anilesh Ahuja, AKA Neil
Defendant:
Amin Majidi and Jeremy Shor
Not Yet Classified:
United States of America
United States of America v. Ahuja (Shor)
as 19-3936
Defendant:
Anilesh Ahuja, AKA Neil and Amin Majidi
Defendant / Appellant:
Jeremy Shor
Not Yet Classified:
United States of America
Securities and Exchange Commission v. Premium Point Investments LP et al
as 1:2018cv04145
Plaintiff:
Securities and Exchange Commission
Defendant:
Premium Point Investments LP , Anilesh Ahuja , Amin Majidi and others
Cause Of Action: 15 U.S.C. § 78
In Re: INGE
as 4:2014mc00597
Movant:
J.P. MORGAN SECURITIES LLC, , WAMU CAPITAL CORP , DAVID M. DUZYK and others
Respondent:
THERESA INGE
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Massachusetts Mutual Life Insurance Company v. DB Structured Products, Inc. et al
as 3:2011cv30039
Plaintiff:
Massachusetts Mutual Life Insurance Company and Federal Deposit Insurance Corporation - Receiver
Defendant:
DB Structured Products, Inc., Deutshe Alt-A Securities, Inc., Ace Securities Corp. and others
Not Classified By Court:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Massachusetts Bricklayers and Masons Trust Fund v. Duetsche Alt-A Securities, Inc. et al
as 2:2008cv03178
Plaintiff:
Massachusetts Bricklayers and Masons Trust Funds
Defendant:
Duetsche Alt-A Securities, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities and others
Cause Of Action: Federal Question
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