Defendant Name: Khaled "Kal" Bassily

Defendant Type: Individual

Document Reference: complaint_16-cv-02733

Document Details

Legal Case Name SEC v. Khaled "Kal" Bassily
Document Name Complaint
Document Date 12-Apr-2016
Document Format Civil Proceeding
Case Number 16-CV-02733
Federal District Court New York, Southern District of New York
Allegation Type Broker Dealer
Document Summary

Related Documents:

court_doc_84_16-cv-02733 21-Dec-2017 Court Docket Document
Final Judgment as to Defendant Khaled Bassily

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