Cases 1 - 4 of 4
Securities and Exchange Commission v. Kennedy et al
as 2:2017cv01344
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett Kennedy , Maziar Rezakhani and Sam Sadeghi
Cause Of Action: 15 U.S.C. § 78
United States of America v. Rezakhani et al
as 2:2017mc00068
Plaintiff:
United States of America
Defendant:
Maziar Rezakhani
Garnishee:
Troy Curran
United States of America v. Five (5) Verizon Wireless Cards et al
as 2:2016cv00373
Plaintiff:
United States of America
Defendant:
Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant:
Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
AXA Corporate Solutions Assurance UK Branch et al v. NeoAce, LLC et al
as 2:2015cv08153
Plaintiff:
AXA Corporate Solutions Assurance UK Branch and Tokio Marine Kiln Insurance, Ltd.
Defendant:
NeoAce, LLC and Maziar Rezakhani
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