Cases 1 - 4 of 4
VERGARA v. UNITED STATES OF AMERICA et al
as 2:2024cv05555
Defendant:
REGINA INEZ PEOPLES, UNITED STATES OF AMERICA, MERRICK B. GARLAND and others
Plaintiff:
LUIS EDUARDO VERGARA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
United States Securities v. Ahmed
as 19-2974
Defendant:
I.I. 3, A minor child, by and through his next friends Iftikar and Shalini Ahmed, his parents, Shalini Ahmed 2014 Grantor Retained Annuity Trust, Iftikar Ali Ahmed Sole Prop and others
Appellee:
Oak Management Corporation
Plaintiff / Appellee:
NMR e-tailing, LLC and United States Securities and Exchange Commission
Defendant / Appellant:
Iftikar A. Ahmed
USA v. Live Oak Management Corporation
as 3:2007cv00131
Plaintiff:
USA and USA
Defendant:
Live Oak Management Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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