Defendant Name:
AMMB Consultant Sendirian Berhad
Defendant Type:
Other
Document Reference:
complaint_12-cv-01052
Document Details
Legal Case Name
SEC v. AMMB Consultant Sendirian Berhad
Document Name
Complaint for Injunctive and Other Relief
Document Date
26-Jun-2012
Document Format
Civil Proceeding
Case Number
12-cv-01052
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard W. Roberts
Allegation Type
Investment Advisers/Investment Companies