National Futures Association v. Mark Nichols et al: Decision May 29, 2019 Decision in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols by the National Futures Authority Hearing Panel.
Michael Jenkins v. Mark G. Nichols et al: Eviction Complaint January 13, 2017 Complaint in Michael Jenkins v. Mark G. Nichols and Laura Nichols at Connecticut Superior Court, in Norwalk.
Mark Abeshouse et al v. Almas Capital Management, LLC et al: Complaint September 21, 2016 Complaint in Mark Abeshouse and Augustus Advisors, LLC v. Almas Capital Management, LLC and Mark G. Nichols at the Supreme Court of the State of New York, Westchester County.
Jason Ungar v. Mark G. Nichols: Complaint March 26, 2016 Complaint in Jason Ungar v. Mark G. Nichols at the Supreme Court of the State of New York, New York County.