Cases 1 - 4 of 4
SECURITY AND EXCHANGE COMMISSION v. PARMAR et al
as 2:2018cv09284
Defendant:
PARMJIT PARMAR, RAVI CHIVUKULA and SOTIRIOS ZAHARIS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
PARMAR et al v. CAUFF et al
as 2:2011cv01145
Plaintiff:
PAUL PARMAR and STUART L. CAUFF
Counter_defendant:
PAUL PARMAR
Defendant:
STUART L. CAUFF , MICHAEL A. KEISTER and SUSAN LEWIS
Thirdparty_plaintiff:
STUART L. CAUFF and MICHAEL A. KEISTER
Thirdparty_defendant:
PEGASUS ELITE AVIATION, LLC, PEGASUS BLUE STAR FUND, PEGASUS JET CHARTER and others
Cause Of Action: 28 U.S.C. § 1441
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
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