Defendant Name: Ousama M. Naaman

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. David P. Turner and Ousama M. Naaman
First Document Date 05-Aug-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-01309
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Exchange Act
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Sec 13(b)(5)
Sec 30A
Other
Rules 13b2-1Exchange Act

Resolutions

First Resolution Date 10-Aug-2010

Related Documents:

comp21615 05-Aug-2010 Complaint
Complaint
court_doc4_10-cv-01309 10-Aug-2010 Court Docket Document
Final Judgment of Defendant Ousama M. Naaman

Other Defendants in Action:

Related Actions:

SEC v. Innospec, Inc.
SEC v. Paul W. Jennings