Securities and Exchange Commission v. Moddha Interactive, Inc. et al
Filed: July 9, 2018 as 1:2018cv00264
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Albarian v. Moddha Interactive, Inc. et al
Filed: March 22, 2017 as 1:2017cv00127
Moddha Interactive, Inc. , Veronika Sandor , John Does 1-10
Gabriel Albarian, Jr.
Cause Of Action: Diversity-Breach of Contract
Moddha Interactive, Inc. v. Philips Electronics North America, Inc. et al
Filed: January 13, 2012 as 1:2012cv00028
Moddha Interactive, Inc.
Does 1-20, Philips Electronics North America Corporation
Cause Of Action: Patent Infringement
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