Securities and Exchange Commission v. One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc.
| Securities and Exchange Commission |
| One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc., Omar Nabulsi and Dhia Jafar |
| 1:2013cv04645 |
| July 3, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| J. Paul Oetken |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
100
OPINION AND ORDER re: 91 MOTION for Reconsideration of the Court's September 29, 2014 Opinion and Order filed by Dhia Jafar, Omar Nabulsi: For the foregoing reasons, Defendants' motion for reconsideration is DENIED. The Clerk of Court is directed to close the motion at Docket Number 91. (Signed by Judge J. Paul Oetken on 6/8/2015) (tn)
|
|
Filing
74
OPINION AND ORDER re: 51 MOTION to Dismiss the Amended Complaint and to Vacate the July 10, 2013 Order Freezing Assets, filed by Dhia Jafar, Omar Nabulsi. For the foregoing reasons, Defendants' motion to dismiss the complaint i s DENIED. The order freezing a total of $2,551,226 of assets transferred to (l) account number 623-90360 under the name Dhia Yahya Dhia AI-Din Jaffar, and (2) account number 623-90361 under the name Omar Abbas Wajih Nabulsi is hereby extended pending final disposition of this case. The Clerk of Court is directed to terminate the motion at Docket No. 51. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/29/2014) (ja)
|
|
Filing
42
OPINION AND ORDER re: 17 MOTION to Dismiss the Complaint and to Vacate, or in the Alternative to Modify, the July 10, 2013 Order. filed by Dhia Jafar, Omar Nabulsi.For the foregoing reasons, Defendants motion to dismiss the complaint is GRAN TED without prejudice. The SEC is granted leave to file an amended complaint without 30 days.The Courts July 10, 2013 Order Freezing Assets and Granting Other Relief is hereby clarified to state that it applies to $2,527,295 of assets in the acc ount held at Citigroup Global Markets, Inc. and/or its affiliates under the name FFA Private Bank SAL, account number 62301460.The Clerk of Court is directed to terminate the motion at Docket No. 17. (Signed by Judge J. Paul Oetken on 11/21/2013) (js)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
