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SEC v. Steve Bajic et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 526.55 KB

Pages:

37

 

Sector:

Litigation;Public Companies;Regulatory;Securities & Investment

 

Defendant(s)/Respondent(s):

Steve M. Bajic;Rajesh Taneja;Norfolk Heights Ltd.;Fountain Drive Ltd.;Island Fortune Global Ltd.;Crystalmount Ltd.;Wisdom Chain Ltd.;SSID Ltd.;Sure Mighty Ltd.;Tamarind Investments Inc.;Kenneth Ciapala;Anthony Killarney;Blacklight SA;Christopher Lee McKnight;Aaron Dale Wise

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

U. S. Securities and Exchange Commission

 

Date:

January 02, 2020

 

Case Number:

Xx Xx Xx


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