SEC v. NDB Inc. et al: Complaint (‘$1.2M Securities Fraud’)
Complaint alleging "the fraudulent offer and sale of securities" in U.S. Securities and Exchange Commission v. NDB Inc., described as a Wyoming-domiciled and based "private technology startup company formerly based in San Francisco and Pleasanton, California", and Nima Golsharifi, described as a resident of London, England, at the U.S. District Court for the Northern District of California.