Defendant Name: Omid Kamshad

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Justin M. Scott and Omid Kamshad
First Document Date 28-Oct-2003
Initial Filing Format Civil Proceeding
Case Number 03-cv-12082
Allegation Type Investment Advisers/Investment Companies
Federal District Court Massachusetts, District of Massachusetts


Violations Alleged

Sections 206(1), 206(2) Investment Advisers Act


First Resolution Date 04-Jun-2007
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp18428 28-Oct-2003 Complaint
Complaint: Jury Trial Demanded
court_doc198_03-cv-12082 04-Jun-2007 Court Docket Document
Final Judgment as to Defendant Omid Kamshad

Other Defendants in Action:

Related Actions:

In the Matter of Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company
In the Matter of Putnam Investment Management, LLC
In the Matter of Justin Scott
In the Matter of Omid Kamshad