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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Pages: 12

Date: September 14, 2023

Defendants/Respondents: NDB Inc., Nima Golsharifi

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Silvana Quintanilla

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

NDB Nima Golsharifi

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