Cases 1 - 7 of 7
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey et al v. Oxford Adams Capital LLC et al
as 8:2011mc00010
Defendant:
Zahra Ghods
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Zamindari Capital, LLC et al v. Beers et al
as 2:2009mc00023
Receiver:
Thomas S. Richey
Plaintiff:
Zamindari Capital, LLC, Lexington International Fund, LLC and Oxford Adams Capital, LLC
Defendant:
Barry Beers, Mala Kumar and Kumar Ramalingam
Securities and Exchange Commission v. Geoffrey A Gish et al
as 2:2007mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey Gish, Weston Rutledge Financial Services Inc, Zamindari Capital LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Geoffrey A. Gish, Et Al.
as 1:2007mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey A. Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Receiver:
Thomas S. Richey
Securities and Exchange Commission v. Gish et al
as 3:2007mc00220
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey A Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Securities and Exchange Commission v. Gish et al
as 3:2007cv00221
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Geoffrey A Gish, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Receiver:
Thomas S Richey
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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