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Securities and Exchange Commission

Defendants

Frederick L. Sharp Zhiying Yvonne Gasarch Courtney Kelln Mike K. Veldhuis Paul Sexton Jackson T. Friesen William T. Kaitz Avtar S. Dhillon Graham R. Taylor Mike K. Veldhuis Courtney Kelln Mike K. Veldhuis + see more - see less

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Securities and Exchange Commission v. Sharp et al

1:21-cv-11276 | Massachusetts District Court

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Division Boston

Judge Judge William G. Young

Filed Aug. 5, 2021

Terminated June 20, 2024

Case Flags APPEAL

Nature of Suit 850 Securities, Commodities, Exchange

Cause 12:22 Securities Fraud

Jury Demand Both

Last Updated: 3 days, 16 hours ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Sharp et al

1:21-cv-11276 | Massachusetts District Court

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