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SECURITIES AND EXCHANGE COMMISSION

Defendants

MUHAMMAD SAAD SHOUKAT GYUNHO KIM MUHAMMAD ARHAM SHOUKAT MUHAMMAD SHAHWAIZ SHOUKAT IZUNNA OKONKWO DANIYAL KHAN MISHAAL ANWAR GOZIE ANTHONY OKONKWO

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Securities Exchange Commission Shoukat

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SECURITIES AND EXCHANGE COMMISSION v. SHOUKAT et al

2:25-cv-18864 | New Jersey District Court

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Division Newark

Judge Judge Esther Salas

Filed Dec. 22, 2025

Magistrate Magistrate Judge James B. Clark

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Plaintiff

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Filing Date	#	Docket Text
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SECURITIES AND EXCHANGE COMMISSION v. SHOUKAT et al

2:25-cv-18864 | New Jersey District Court

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