Cases 1 - 10 of 10
United States of America v. Tuzman (Irfan Amanat)
as 21-2379
Appellee:
United States of America
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant:
Irfan Amanat
United States of America v. Tuzman (Omar Amanat)
as 21-2229
Appellee:
United States of America
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant:
Omar Amanat and Irfan Amanat
Seagrape Investors LLC v. Tuzman et al
as 1:2021cv07517
Plaintiff:
Seagrape Investors LLC
Defendant:
Kaleil Isaza Tuzman, Michael Singer, The Singer Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 bc
Obra Pia Ltd. v. Seagrape Investors LLC
as 20-3713
Plaintiff / Appellant:
KIT Capital, Ltd., Obra Pia Ltd., Kaleil Isaza Tuzman and others
Defendant / Appellee:
Seagrape Investors LLC and Edward V. Mullan
Seagrape Investors LLC v. Tuzman et al
as 1:2019cv09736
Defendant:
Joseph P. Garland, Amanda Blaurock, Obra Pia Management, GP, Ltd. and others
Plaintiff:
Seagrape Investors LLC
Obra Pia Ltd. et al v. Seagrape Investors LLC et al
as 1:2019cv07840
Plaintiff:
obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP and others
Defendant:
Edward V. mullen and Seagrape Investors LLC
Cause Of Action: 15 U.S.C. § 294
Securities and Exchange Commission v. Tuzman et al
as 1:2015cv07057
Intervenor:
Preet Bharara
Not Classified By Court:
Alvarez & Marsal Holdings LLC and Jones Day
Plaintiff:
Securities and Exchange Commission
Defendant:
Kaleil Isaza Tuzman and Robin Smyth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vasut v. Tuzman et al
as 1:2013cv01175
Plaintiff:
Marek Vasut
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Gavin Campion and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hughes v. Kit Digital, Inc. et al
as 1:2012cv09210
Plaintiff:
Joshua Hughes
Defendant:
Kit Digital, Inc., Kaleil Isaza Tuzman, Robin Smyth and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Slattery v. KIT Digital Inc. et al
as 1:2012cv08732
Plaintiff:
James Slattery
Defendant:
KIT Digital Inc., Barak Bar-Cohen, Fabrice Hamaid and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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