Cases 1 - 2 of 2
Securities and Exchange Commission v. Odogwu Banye et al
as 1:2023cv10928
Defendant:
Agri-Fintech Holdings, Inc., Mmobuosi Odogwu Banye, Tingo Group, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bhogal v. Tingo International Holdings Inc. et al
as 3:2022cv00355
Plaintiff:
Mr. Sukhdeep Bhogal and Sukhdeep Bhogal
Defendant:
Tingo International Holdings Inc., Tingo, Inc., Mr. Dozy Mmobuosi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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