Securities and Exchange Commission v. Pourhassan et al

Maryland District Court
Judge:Paula Xinis
Case #: 8:22-cv-03284
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Dec 20, 2022
Last checked: Sunday Jun 18, 2023 8:04 AM EDT
Defendant
Kazem Kazempour
12918 Travilah Road
Rockville, MD 20854
Represented By
E Andrew Southerling
Mcguirewoods, LLP
contact info
Louis D. Greenstein
Mcguirewoods LLP
contact info
Caroline Susan Schmidt
Mcguirewoods LLP
contact info
Jason H. Cowley
Mcguirewoods LLP
contact info
Benjamin Almond O Neil
Mcguirewoods LLP
contact info
Defendant
Nader Pourhassan
17426 Bergis Farm Drive
Lake Oswego, OR 97034
Represented By
Nicole Elizabeth Jerry
Linklaters LLP
contact info
Adam Samuel Lurie
Linklaters LLP
contact info
Doug Davison
Linklaters LLP
contact info
Charlene Valdez Warner
Linklaters LLP
contact info
Intervenor
United States of America
Represented By
Joshua DeBold
Doj-Crm
contact info
Plaintiff
Securities and Exchange Commission
New York Regional Office 100 Pearl Street Suite 20-100
New York, NY 10004
Represented By
Lee A. Greenwood
U.S. Securities And Exchange Commission
contact info
Thomas P. Smith, Jr.
U.S. Securities And Exchange Commission
contact info
Chevon Walker
Securities And Exchange Commission
contact info
Howard S. Kim
Securities And Exchange Commission
contact info


Docket last updated: 12/25/2024 11:59 PM EST
Monday, October 07, 2024
57 57 corresp Status Report Submitted Mon 10/07 3:14 PM
Status Report Submitted by United States of America (Archer, Lauren)
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