Resource Group International

Complaint "to enjoin an arbitration recently commenced by Defendant – a self-described 'inventor, investor, and leader of technology businesses'" in The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi, and Hasnain Aslam v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, at the U.S. District Court for the Southern District of New York.

Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.