Torts
Fraud
Ponzi Scheme
Savy Investments, LLC, Pratap Reddy, Chandrashekar Shende, Venkata Yamani, Nisum Technologies Inc., Clines Software Consulting Inc. v. Tarakeswar Chaudhary aka Tarak Chaudhary, Transpacific Intertrade Inc., Sheetal Chaudhary, Employers Resource Inc., Ashish Shah, Caro Bahomian, Deval Sanghani, Paulomi Shah, Hemen Mehta, Kevin Sukhbaatar, Bazardadi
Published: Nov. 12, 2016 | Filing Date: Jan. 1, 1900 |Case number: 30-2010-00421984-CU-FR-CXC Verdict – Defense
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