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Securities
Securities Fraud
Breach of Fiduciary Duty

Securities and Exchange Commission v. Janardhan Nellore, Sivannarayana Barama, Ganapathi Kunadharaju, Saber Hussain, Prasad Malempati

Published: Apr. 11, 2025 | Result Date: Jul. 25, 2024 | Filing Date: Dec. 17, 2019 |
Case number: 3:19-cv-08207-RS Summary Judgment –  $6,283,079

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