Cases 1 - 10 of 15
Goffer v. United States of America
as 17-736
Plaintiff - Appellant:
Zvi Goffer
Defendant - Appellee:
United States of America
Malone v. Galleon Group, LLC
as 17-28
Plaintiff - Appellant:
William J. Malone
Defendant - Appellee:
Galleon Group, LLC, DBA New Silk Route Growth Capital LLC, Raj Rajaratnam, Zvi Goffer, AKA Octopussy and others
Malone v. Galleon Group LLC et al
as 1:2016cv08572
Plaintiff:
William J. Malone
Defendant:
Galleon Group LLC, Raj Rajaratnam, Zvi Goffer and others
Cause Of Action: 42 U.S.C. ยง 1983
United States of America v. Goffer
as 16-3698
Appellee:
United States of America
Defendant:
Craig Drimal, Arthur Cutillo, David Plate and others
Defendant / Appellant:
Zvi Goffer
United States of America v. Goffer
as 16-3698
Appellee USA:
United States of America
Defendant:
Arthur Cutillo, Emanuel Goffer, David Plate and others
Defendant - Appellant:
Zvi Goffer
Securities and Exchange Commis v. Galleon Management, LP
as 11-5124
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
Galleon Management, LP, Ali Hariri, Rajiv Goel and others
Defendant - Appellant:
Raj Rajaratnam
United States of America v. Goffer(Kimelman)
as 11-4409
Appellee USA:
United States of America
Defendant:
Arthur Cutillo, Emanuel Goffer, David Plate and others
Defendant - Appellant:
Michael Kimelman
United States of America v. Goffer(Kimelman)
as 11-4409
Appellee:
United States of America
Defendant / Appellant:
Michael Kimelman
Defendant:
Craig Drimal, Arthur Cutillo, David Plate and others
United States of America v. Goffer
as 11-4193
Appellee USA:
United States of America
Defendant:
Arthur Cutillo, Emanuel Goffer, Michael Kimelman and others
Defendant - Appellant:
Zvi Goffer
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