Imran Khan v. Mohamed ElKasstawi: Complaint (‘Crypto Investment Dispute’)

Complaint alleging breach of contract, breach of fiduciary duty, and unjust enrichment in Imran Khan v. Mohamed ElKasstawi at the U.S. District Court for the Northern District of Illinois.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 22

Date: November 01, 2023

Defendants/Respondents: Mohamed ElKasstawi

Plaintiffs/Applicants Attorneys: Stephen Donnelly, Parikh Law Group

Case Number: Xx Xx Xx

Topic: Crypto

Plaintiffs/Applicants: Imran Khan

Topics

Crypto USA

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Imran Khan v. Mohamed ElKasstawi: Complaint (‘Crypto Investment Dispute’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Mohammed ElSeidy v. Mohamed ElKasstawi: Complaint (‘Crypto Investment Fraud’)