Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Craig et al
as 1:2018cv04539
Defendant:
Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker and others
Plaintiff:
United States Securities and Exchange Commission
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Defendant:
Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and others
Plaintiff:
Capital Consulting, LLC
Cause Of Action: 18 U.S.C. ยง 1962
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