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.

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    September 14, 2023
    NDB Inc., Nima Golsharifi
    Securities and Exchange Commission
    Xx Xx Xx
    Silvana Quintanilla