Cases 1 - 10 of 11
Discover Growth Fund, LLC v. Cemtrex, Inc.
as 1:2019cv04616
Petitioner:
Discover Growth Fund, LLC
Respondent:
Cemtrex, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scharf v. Govil et al
as 1:2018cv04596
Plaintiff:
Matthias Scharf
Defendant:
Shamik Shah, Aron Govil, Saagar Govil and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Desmond-Newman v. Govil et al
as 2:2018cv03992
Defendant:
Metodi Filipov, Aron Govil, Saagar Govil and others
Plaintiff:
Kelly Nicole Desmond-Newman
Consolidated Defendant:
Renato Dela Rama and Shamik Shah
Consolidated Plaintiff:
Matthias Scharf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Desmond-Newman v. Govil et al
as 1:2018cv03992
Defendant:
Cemtrex, Inc., Metodi Filipov, Aron Govil and others
Plaintiff:
Kelly Nicole Desmond-Newman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cemtrex, Inc. v. Pearson et al
as 2:2017cv01258
Plaintiff:
Cemtrex, Inc.
Defendant:
John Does No. 1-10 and Ricardo Antonio Pearson
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cullinan v. Cemtrex, Inc. et al
as 2:2017cv01067
Plaintiff:
Cullinan, Thomas Cullinan, Cemtrex Investor Group and others
Defendant:
Cemtrex, Inc, Aron Govil, Saagar Govil and others
Petitioner:
Timothy Heath, Gang Chen, Mark Mitchell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Guerrier v. Cemtrex, Inc. et al
as 2:2017cv01071
Plaintiff:
Guerrier and Franck Guerrier
Defendant:
Cemtrex, Inc, Saagar Govil, Aron Govil and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monteil v. Cemtrex, Inc. et al
as 2:2017cv01070
Plaintiff:
Monteil and Lewis Monteil
Defendant:
Cemtrex, Inc, Saagar Govil, Aron Govil and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Guerrier v. Cemtrex, Inc. et al
as 1:2017cv01071
Defendant:
Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff:
Franck Guerrier
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cullinan v. Cemtrex, Inc. et al
as 1:2017cv01067
Defendant:
Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff:
Thomas Cullinan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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