1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 479 F.Supp.2d
  5. 479 F.Supp.2d 319 (2007)
 

S.E.C. v. OPULENTICA, LLC

No. 03 Civ. 10165(RJH).

479 F.Supp.2d 319 (2007)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. OPULENTICA, LLC, Zarrar Sheikh, and Nasser A. Dawoud, Defendants, and Saima Shahzadi, Relief Defendant.

United States District Court, S.D. New York.

March 20, 2007.

Attorney(s) appearing for the Case

James Hanson, Wayne M. Carlin, Wachtell, Lipton, Rosen & Katz, New York, NY, for Plaintiff.

Satish K. Bhatia, Bhatia & Associates, PC, Mina Kennedy, Cohen, Frankel & Ruggiero, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

HOLWELL, District Judge.

The Securities and Exchange Commission ("SEC" or `Commission") brought this action charging Opulentica, LLC ("Opulentica"), Zarrar Sheikh, and Nasser A. Dawoud (collectively, "defendants") with engaging in a fraudulent scheme to offer unregistered securities, to divert the proceeds of the offering to the personal use of the defendants, and to make material false representations in the course of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases