Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2020cv11117
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kumar v. Berryhill
as 2:2019cv01885
Defendant:
Nancy A. Berryhill
Plaintiff:
Naresh Kumar
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Kumar v. Punchgini, Inc. et al
as 1:2015cv00679
Plaintiff:
Naresh Kumar
Defendant:
Punchgini, Inc., Raja Jhanjee, Vicky Vij and others
Cause Of Action: 29 U.S.C. § 201
U.S. Commodity Futures Trading Commission v. Supama International DMCC et al
as 1:2007cv02770
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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