Defendant Name: Omid Kamshad

Defendant Type: Individual

Document Reference: comp18428

Document Details

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

Related Documents:

court_doc198_03-cv-12082 04-Jun-2007 Court Docket Document
Final Judgment as to Defendant Omid Kamshad

Other Defendants in Action:

Justin M. Scott

Related Actions:

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