Saturday - March 14, 2026
SEC Announces Dismissal of Civil Enforcement Action Against Nader Al-Naji & Relief Defendants
March 13, 2026
WASHINGTON, March 13 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-05738-JAV; S.D.N.Y. filed July 30, 2024):

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Securities and Exchange Commission v. Al-Naji, Case No. 1:24-cv-05738-JAV (S.D.N.Y. filed July 30, 2024)

The Securities and Exchange Commission today filed a joint stipulation with Defendant Nader Al-Naji and Relief Defendants Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Intangible Holdings . . .

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