Sandoz Canada Inc. v. Susan Demo: Discovery Application (Canada)
Application by Sandoz Canada Inc. to take discovery from Susan D. Demo for use in legal proceedings in Canada, filed at the U.S. District Court for the Northern District of California.
SEC v. Dhia Jafar et al: First Amended Complaint
First Amended Complaint alleging insider trading involving the securities of Life Technologies Corp. and Onyx Pharmaceuticals Inc. in the U. S. Securities and Exchange Commission in Dhia Jafar, a.k.a. Dhia Yahya Dhia Al-Din Jaffar, described as an Iraq-born citizen of Belize residing in Dubai, and Omar Nabulsi, of Jordan, at the U. S. District Court for the Southern District of New York.
Leonard Becker et al v. Rani Jarkas et al: Arbitration Award
FINRA Arbitration Award in the matter of 'Leonard and Nancy Becker vs. Global Crown Capital and Rani Jarkas'.