SEC v. Frederick Sharp et al: Asset Freeze Motion

    SEC’s Ex Parte Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Frederick L. Sharp, described in the complaint as a citizen of the United States; Zhiying Yvonne Gasarch, a.k.a. Zhiying Chen, described as a dual citizen of Canada and China; Courtney Kelln, Mike K. Veldhuis, described as a citizen of the Netherlands; Paul Sexton, described as a citizen of the United Kingdom; Jackson T. Friesen, Graham R. Taylor, described as a citizen of the United Kingdom, all residents of British Columbia, Canada; William T. Kaitz, of Maryland, and Avtar S. Dhillon, described as a citizen of Canada residing in Long Beach, California, at the U. S. District Court for the District of Massachusetts.


  • 59
    August 05, 2021
    Frederick Sharp, Zhiying Yvonne Gasarch, Courtney Kelln, Mike Veldhuis, Paul Sexton, Jackson Friesen, William Kaitz, Avtar Dhillon, Graham Taylor
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud