Cases 1 - 3 of 3
Chowdhury v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 3:2021cv00799
Plaintiff:
Mohammed Mohshin Chowdhury
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1441
Saza, Inc. et al v. Zota et al
as 3:2011cv00363
Plaintiff:
Saza, Inc. , Shahida Khanom and Jahangir Chowdhury
Defendant:
Shashikant J. Zota , Zota Petroleums, LLC , Zotas Petroleums Corporation and others
Counter_claimant:
Zotas Petroleums Corporation , Shashikant J. Zota and Zota Petroleums, LLC
Counter_defendant:
Jahangir Chowdhury , Shahida Khanom and Saza, Inc.
Cause Of Action: 15 U.S.C. § 2801
Chua v. Chowdhury et al
as 1:2007cv00431
Plaintiff:
Kiew Hong Chua
Defendant:
Zabed Ahmed Chowdhury and Max Trance, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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