Case is ongoing and will be consolidated
Guerrier v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 2:2017cv01071
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Franck Guerrier
Cause Of Action: Securities Exchange Act
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities
Cullinan v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 1:2017cv01067
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Thomas Cullinan
Cause Of Action: Securities Exchange Act
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities
Monteil v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 1:2017cv01070
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Lewis Monteil
Cause Of Action: Fed. Question: Securities Violation
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities
Monteil v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 2:2017cv01070
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Lewis Monteil
Cause Of Action: Fed. Question: Securities Violation
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities
Cullinan v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 2:2017cv01067
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Thomas Cullinan
Cause Of Action: Securities Exchange Act
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities
Guerrier v. Cemtrex, Inc. et al
Filed: February 24, 2017 as 1:2017cv01071
Defendant: Cemtrex, Inc., Renato Dela Rama, Aron Govil and others
Plaintiff: Franck Guerrier
Cause Of Action: Securities Exchange Act
Court: Second Circuit › New York › New York Eastern District Court
Type: Other Statutes › Securities/Commodities