Cases filed in Arizona
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff: NMR e-tailing LLC
Defendant: United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver: Jed Horwitt and Stephen M Kindseth
Petitioner: Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor: Daniel G Johnson
Johnson v. USA
as 4:2008cv00334
Petitioner: Daniel G Johnson
Respondent: USA
Cause Of Action: U.S. Government Defendant
Johnson v. USA et al
as 4:2007cv00476
Petitioner: Daniel G Johnson
Respondent: USA, Federal Bureau of Prisons, US Penitentiary and others
Cause Of Action: 28 U.S.C. ยง 2241 Petition for Writ of Habeas Corpus (Federal)

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