Cases 1 - 10 of 12
Securities And Exchange Commission v. Khanna et al
as 3:2010mc80100
Plaintiff:
Securities And Exchange Commission
Defendant:
Mohit A. Khanna , MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
Securities And Exchange Commission v. Khanna et al
as 4:2010mc00189
Plaintiff:
Securities And Exchange Commission
Defendant:
Mohit A. Khanna, Mak 1 Enterprises Group, LLC, First Opportunities Management Group, Inc and others
Receiver:
Charles G. La Bella
Securities and Exchange Commission et al v. Khanna et al
as 8:2010mc00007
Defendant:
Gustav G Bujkovsky, First Opportunities Management Group Inc, Mohit A. Khanna and others
Plaintiff:
Securities and Exchange Commission, The People of the State of California and US Commodity Futures Trading Commission
Securities and Exchange Commission et al v. Khanna et al
as 1:2010cv02600
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
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff:
Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant:
Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant:
First Opportunities Management Group Inc
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
Securities and Exchange Commmission et al v. The People of the State of California
as 1:2010mc00022
Plaintiff:
Securities and Exchange Commmission, U.S. Commmodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
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 et al v. Khanna et al
as 3:2010mc00064
Plaintiff:
Securities and Exchange Commission, U. S. Commody Futures Trading Commission and The People of the State of California
Defendant:
Mohit A Khanna, MAK 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Receiver:
Charles G La Bella
U.S. Commodity Futures Trading Commission et al v. Khanna et al
as 3:2009cv01783
Plaintiff:
U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
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