Cases 1 - 10 of 10
United States of America v. Tuzman (Irfan Amanat)
as 21-2379
Appellee:
United States of America
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant:
Irfan Amanat
United States of America v. Tuzman (Omar Amanat)
as 21-2229
Appellee:
United States of America
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant:
Omar Amanat and Irfan Amanat
Securities and Exchange Commission v. Tuzman et al
as 1:2015cv07057
Intervenor:
Preet Bharara
Not Classified By Court:
Alvarez & Marsal Holdings LLC and Jones Day
Plaintiff:
Securities and Exchange Commission
Defendant:
Kaleil Isaza Tuzman and Robin Smyth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smythe v. Merck Sharp & Dohme Corp.
as 3:2014cv01121
Plaintiff:
Robin Smythe
Defendant:
Merck Sharp & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332
Vasut v. Tuzman et al
as 1:2013cv01175
Plaintiff:
Marek Vasut
Defendant:
Kaleil Isaza Tuzman, Robin Smyth, Gavin Campion and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MK Capital v. Kit Digital, Inc. et al
as 1:2013cv00521
Plaintiff:
MK Capital
Defendant:
Kit Digital, Inc., Kaleil Tuzman, Robin Smyth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hughes v. Kit Digital, Inc. et al
as 1:2012cv09210
Plaintiff:
Joshua Hughes
Defendant:
Kit Digital, Inc., Kaleil Isaza Tuzman, Robin Smyth and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Slattery v. KIT Digital Inc. et al
as 1:2012cv08732
Plaintiff:
James Slattery
Defendant:
KIT Digital Inc., Barak Bar-Cohen, Fabrice Hamaid and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FBO Stephen N. Conrad Pershing LLC v. Kit Digital, Inc. et al
as 1:2012cv05446
Plaintiff:
FBO Stephen N. Conrad Pershing LLC
Defendant:
Kit Digital, Inc., Kaleil Tuzman, Robin Smyth and others
Movant:
Denver Employees Retirement Plan and Oakland County Employees Retirement System
Cause Of Action: 15 U.S.C. § 78
McHardy v. Kit Digital Inc. et al
as 1:2012cv04199
Plaintiff:
Robert McHardy
Defendant:
Kit Digital Inc., Kaliel Tuzman, Robin Smyth and others
Cause Of Action: 15 U.S.C. § 78
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