Securities and Exchange Commission v. Shidaal Express, Inc. et al

Plaintiff: Securities and Exchange Commission
Defendant: Shidaal Express, Inc. and Mohamud Abdi Ahmed
Case Number: 3:2009cv02610
Filed: November 19, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Jeffrey T. Miller
Referring Judge: Louisa S Porter
Nature of Suit: None
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 9, 2010 26 Opinion or Order of the Court ORDER granting 23 Motion to Set Aside Entry of Default; granting in part and denying in part 24 Motion to Proceed in forma pauperis. Signed by Judge Jeffrey T. Miller on 4/9/2010. (tkl)
February 11, 2010 15 Opinion or Order of the Court ORDER approving 13 joint report of permanent receiver and Securities and Exchange Commission; Receiver's request for additional relief. Signed by Judge Jeffrey T. Miller on 2/11/2010. (tkl) (jrl).

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Plaintiff: Securities and Exchange Commission
Represented By: David Stuart Brown
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Defendant: Shidaal Express, Inc.
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Defendant: Mohamud Abdi Ahmed
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