Cases 1 - 3 of 3
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temple et al v. Ghadimipour et al
as 2:2021cv02399
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Wealth Management LLC et al
as 2:2009mc00220
Plaintiff:
Securities and Exchange Commission
Defendant:
Wealth Management LLC, James Putman, Simone Fevola and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
