Cases 1 - 3 of 3
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. ยง 77 Securities Fraud
Percy et al v. Manhattan Telecommunications Corporation et al
as NYE/1:21-CV-02311
Defendant:
Manhattan Telecommunications Corporation, Milford Management, Opengate Inc and others
Plaintiff:
Percy, Albert E. Percy and Percy Jobs and Careers Corporation
HICKTON et al v. ENTERPRISE RENT-A-CAR COMPANY, INC et al
as 2:2009mc00210
Defendant:
ENTERPRISE HOLDINGS, INC., ENTERPRISE LEASING COMPANY OF PHILADELPHIA, LLC, ENTERPRISE RENT-A-CAR COMPANY OF PITTSBURGH, LLC and others
Plaintiff:
NICKOLAS C. HICKTON, ELSA DEPINA, JEFFREY GALIA and others
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