Cases 1 - 2 of 2
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant:
Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff:
Wei Ding Fan
Cause Of Action: 28 U.S.C. § 1332 fr
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