MAK 1 Enterprises Group, LLC
License or Case Number: 09-cv-01783-BEN-CAB
Date of Initial Action: 08/17/09
Defendants/Respondents: MAK 1 Enterprises Group, LLC; Mohit A. Khanna; First Opportunitities Management Group, Inc.
Documents:
- Complaint For Injunction and Other Equitable Relief and For Civil Penalties Under the Commodity Exchange Act, as Amended, 7 U.S.C. §§ 1-et seq; And California Corporations Code §§ 29520 AND 29536 – [As Filed – CFTC]
- Plantiff’s Ex Parte Application for Statutory Restraining Order, Order for an Accounting, Order Granting Expeditied Discovery, Order to SHow Cause Regarding Preliminary Injunction, and Other Equitable Relief – [scanned version]
- Order Granting Plantiff’s Ex Parte Application for Statutory Restraining Order, Order for an Accounting, Order Granting Expeditied Discovery, Order to SHow Cause Regarding Preliminary Injunction, and Other Equitable Relief – [As Filed – CFTC]
- Order of Preliminary Injunction
- Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendant MAK 1 ENTERPRISES GROUP, LLC
- Consent Order of Permanent Injunction and Other Statutory and Equitable Relief Against Defendant MOHIT A. KHANNA
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