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SECURITIES AND EXCHANGE COMMISSION v. BAJIC

Civil Action No. 20-CV-0007-LGS.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STEVE M. BAJIC, RAJESH TANEJA, NORFOLK HEIGHTS LTD., FOUNTAIN DRIVE LTD., ISLAND FORTUNE GLOBAL LTD., CRYSTALMOUNT LTD., WISDOM CHAIN LTD., SSID LTD., SURE MIGHTY LTD., TAMARIND INVESTMENTS INC., KENNETH CIAPALA, ANTHONY KILLARNEY, BLACKLIGHT SA, CHRISTOPHER LEE MCKNIGHT, and AARON DALE WISE, Defendants.

United States District Court, S.D. New York.

January 15, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commisison, Plaintiff, represented by Alicia Marie Reed , Securities and Exchange Commission.

REVISED ORDER FREEZING AND REPATRIATING ASSETS

Having considered the motion for an asset freeze, other preliminary relief filed by plaintiff Securities and Exchange Commission ("the Commission"), as well as the Complaint, the Commission's memorandum of law, and the accompanying...

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