December 08, 2023
Near Intelligence, Inc.
Case Number:
1:23-bk-11962
Court:
Nature of Suit:
Firms
- Bricker Graydon
- Buchalter APC
- DLA Piper
- Doshi Legal Group
- Duane Morris
- Eckert Seamans
- Fried Frank
- King & Spalding
- Margolis Edelstein
- Meyer Suozzi
- Morris Nichols
- Pachulski Stang
- Reid Collins
- Rosner Law Group LLC
- Willkie Farr
- Wilson Sonsini
- Young Conaway
Companies
Sectors & Industries:
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
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August 07, 2025
Ex-Data Co. Execs Charged With $25M 'Round Tripping' Scam
Two executives from bankrupt California data company Near Intelligence Inc. fraudulently inflated the company's revenues by $25 million in a conspiracy that involved a third executive from advertising company MobileFuse LLC, according to a Manhattan federal court indictment unsealed Thursday.
Parties
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