Cases filed in Arizona
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff: NMR e-tailing LLC
Defendant: United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver: Jed Horwitt and Stephen M Kindseth
Petitioner: Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor: Daniel G Johnson

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