Current Litigation

Veltex Corporation vs. Defendants
Final Judgment (PDF) Filed 2012 Mar 26

Securities and Exchange Commission vs. Javeed A. Matin and Wilshire Equity, Inc.
Complaint for Violations of the Federal Securities Laws (PDF) Filed 2010 Nov 01

Veltex Corporation vs. Defendants
First Amended Complaint for Damages and Equitable Relief (PDF) Filed 2010 Jul 16

Veltex Corporation vs. Defendants
Complaint for Damages and Equitable Relief (PDF) Filed 2010 Mar 10

United States of America Before the Securities and Exchange Commission
In the matter of Mazar Ul Haque
Order instituting cease-end-desist proceedings pursuant to section 8A of the Securities Act of 1933, making findings, and imposing a cease-and-desist order (PDF)

United States Bankruptcy Court Central District of California
Complaint for: Nondischargeability of Debt Pursuant to 11 U.S.C. §523(a)(4) and 11 U.S.C. §423(a)(6) (PDF)
Filed 2009 Dec 29

Plaintiffs vs. Javeed Matin, Saasha Campbell and Mazar Haque
Order granting plaintiffs' motion for preliminary injunction, denying motion to set aside entries of default and granting plaintiffs' motion for reconsideration of defendants emergency motion for appointment of interim receiver amending the temporary restraining order (PDF) Filed 2008 Aug 15