Cases 1 - 3 of 3
Securities and Exchange Commission v. NL Technology, LLC. et al
as 3:2018cv02253
Defendant:
Donato Baca, Jr., Jonny Ngo and NL Technology, LLC.
Plaintiff:
Securities and Exchange Commission
Devasahayam et al v. DMB Capital Group et al
as 3:2017cv02095
Defendant:
DMB Capital Group, Mr. Media, Inc., Jonny Ngo and others
Plaintiff:
Kamlesh Gandhi, Christopher Ravindran Devasahayam, Rishi Patel and others
Cause Of Action: 28 U.S.C. § 1332 fr
Forward Financing LLC v. NL Technology, LLC et al
as 1:2017cv11357
Defendant:
NL Technology, LLC and Jonny Ngo
Plaintiff:
Forward Financing LLC
Cause Of Action: 28 U.S.C. § 1332
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