Cases 1 - 1 of 1
Securities and Exchange Commission et al v. Khanna et al
as 3:2010mc00064
Plaintiff:
Securities and Exchange Commission, U. S. Commody Futures Trading Commission and The People of the State of California
Defendant:
Mohit A Khanna, MAK 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Receiver:
Charles G La Bella
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