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SEC v. Nelson Gomes et al: TRO Motion

Emergency Ex Parte Motion for a Temporary Restraining Order regarding accounts in Canada, the Cayman Islands, Hong Kong, Isle of Man, Malta, and the USA in U. S. Securities and Exchange Commission v. Nelson Gomes, described as a citizen of Canada who "resides at various times in the Bahamas and Hong Kong"; Michael Luckhoo-Bouche, a citizen of Canada residing in Mississauga, Ontario; Shane Schmidt, a citizen of Canada residing in Vancouver, British Columbia; Douglas Roe, a citizen of Canada residing in Vancouver, British Columbia; Kelly Warawa, a citizen of Canada residing in Vancouver, British Columbia; FFS Capital Limited, of Hong Kong; Paifang Trading Limited, of Hong Kong; Atlantean Management Corporation, of Canada; Meadow Asia Limited, of Hong Kong, and Thyme International Limited, of Hong Kong, at the U. S. District Court for the District of Massachusetts.

File Size: 12.68 MB





Public Companies;Regulatory;Securities & Investment



Nelson Gomes;Michael Luckhoo-Bouche;Shane Schmidt;Douglas Roe;Kelly Warawa;FFS Capital Limited;Paifang Trading Limited;Atlantean Management Corporation;Meadow Asia Limited;Thyme International Limited


Court Name - US Federal:

Massachusetts - District Court





U. S. Securities and Exchange Commission



June 09, 2020


Case Number:

Xx Xx Xx

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