Cases filed in New York
Plaintiff v. Defendant
as 1:2016cv06265
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
U.S. Commodity Futures Trading Commission v. Khara et al
as 1:2015cv03497
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Heet Khara and Nasim Salim
Cause Of Action: 7 U.S.C. § 6

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