Cases 1 - 3 of 3
Poffenbarger et al v. Hawaiian Management Alliance Association et al
as 1:2012cv00172
Plaintiff:
Robert Poffenbarger and Clareen Poffenbarger
Defendant:
Hawaii Management Alliance Association , Hawaii-Western Management Group, Inc. , John Does 1-10 and others
Cause Of Action: 29 U.S.C. ยง 1001
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Securities and Exchange Commission v. Private Equity Management Group, LLC et al
as 1:2009mc00211
Plaintiff:
Securities and Exchange Commission
Defendant:
Private Equity Management Group, LLC, Private Equity Management Group, Inc. and Danny Pang
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