Cases 1 - 4 of 4
Chen v. China Green Agriculture Inc
as 22-1952
Plaintiff / Appellant:
Gang Chen
Defendant / Appellee:
China Green Agriculture Inc, Zhuoyu Li, Yongcheng Yang and others
Kabani & Company, Inc., et al v. USSEC
as 17-70786
Petitioner:
KABANI & COMPANY, INC., MICHAEL DEUTCHMAN, CPA, KARIM KHAN MUHAMMAD, CPA and others
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
T Squared Investments, LLC v. Kabani & Company, Inc., et al
as 1:2015cv09707
Plaintiff:
T Squared Investments LLC
Defendant:
Hamid Kabani and Kabani & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hawes et al v. Kabani & Company, Inc. et al
as 2:2015cv01956
Plaintiff:
George T. Hawes , Third Set Capital, LLC and Ross Pirasteh
Defendant:
Kabani & Company, Inc. and Hamid Kabani
Cause Of Action: 28 U.S.C. § 1332
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