Defendant Name:
Hani Zeini
Defendant Type:
Individual
Document Reference:
comp24275
Document Details
Legal Case Name
SEC v. Hani Zeini
Document Name
Complaint
Document Date
19-Sep-2018
Document Format
Civil Proceeding
Case Number
18-cv-08103
Federal District Court
California, Central District of California
Allegation Type
Issuer Reporting and Disclosure
