Defendant Name:
Mohammed Ali Rashid
Defendant Type:
Individual
Document Reference:
complaint_17-cv-08223
Document Details
Legal Case Name
SEC v. Mohammed Ali Rashid
Document Name
Complaint
Document Date
25-Oct-2017
Document Format
Civil Proceeding
Case Number
17-cv-08223
Federal District Court
New York, Southern District of New York
Allegation Type
Investment Advisers/Investment Companies