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Mealeys

MLex

December 13, 2018

USA v. PARMAR et al

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Case Number:

2:18-cr-00735

Court:

New Jersey

Nature of Suit:

Judge:

Madeline Cox Arleo

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 15, 2025

    Ex-CEO Cops To Conspiracy Charge In $212M Fraud Case

    A New Jersey-based former CEO of a medical billing company has pled guilty to conspiring to commit securities fraud in connection with government claims he was part of a $212.5 million scheme to inflate the value of his company to defraud potential investors in a go-private transaction.

4 other articles on this case. View all »

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