Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Abdallah et al
as 2:2016mc00031
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD. and others
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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