SEC - U.S. Securities and Exchange Commission
06/16/2026 | Press release | Distributed by Public on 06/16/2026 14:46
Litigation Releases (Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant)
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 26569 / June 16, 2026
Securities and Exchange Commission v. Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, No. 17-CV-3117 (S.D.N.Y. filed Apr. 28, 2017)
SEC Voluntarily Dismisses Civil Enforcement Action
On July 3, 2019, the U.S. Securities and Exchange Commission filed a joint stipulation with Defendant Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman and Relief Defendant Zeina Abdallah to dismiss, with prejudice, the Commission's civil enforcement action against them.
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