Cases 1 - 4 of 4
United States of America v. Sharma
as 21-612
Defendant:
Raymond Trapani, AKA Ray and Robert Joseph Farkas, AKA Bob, AKA RJ, AKA Robert Farkas
Defendant / Appellant:
Sohrab Sharma, AKA Sam Sharma
Appellee:
United States of America
Abustan et al v. Kingdom of Saudi Arabia
as 1:2018cv07030
Plaintiff:
Marek Obrycki, Ralph Demarco, Gerard Klein Jr. and others
Defendant:
Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 18 U.S.C. § 2333
Securities and Exchange Commission v. Sharma et al
as 1:2018cv02909
Defendant:
Sohrab "Sam" Sharma, Robert Farkas and Raymond Trapani
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Rensel v. Centra Tech, Inc. et al
as 1:2017cv24500
Plaintiff:
Jacob Zowie Thomas Rensel
Defendant:
Centra Tech, Inc. , Sohrab Sharma , Raymond Trapani and others
Cause Of Action: 28 U.S.C. § 1331
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