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November 21, 2023

Securities and Exchange Commission v. Ahmed et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 17, 2026

    Immigration Attorney Wants SEC Sanctioned In EB-5 Case

    An immigration attorney and her firm asked a New York federal judge to sanction the U.S. Securities and Exchange Commission for failing to reasonably investigate an allegedly bogus unregistered securities claim it brought against them in an EB-5 immigrant investor case.

1 other articles on this case. View all »

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