Cases 1 - 2 of 2
Securities and Exchange Commission v. Ahmed et al
as 0:2017cv01478
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohamud Abdi Ahmed and 2waytrading, LLC
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Shidaal Express, Inc. et al
as 3:2009cv02610
Plaintiff:
Securities and Exchange Commission
Defendant:
Shidaal Express, Inc. and Mohamud Abdi Ahmed
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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