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§ Named party · No finding entered
Muhammad Saad Shoukat
person
Full registry record
CLASS ACTION JX-SEC-LR-26458Opened AUG 21 2026Quick look

Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan

Where this class action stands
Stage 5 of 7 · Filed
organizing · next rung: Resolved
§ Right of reply

No reply on file from Muhammad Saad Shoukat on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

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AUG 21 '26EventMuhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
Docket event

Opened at stage filed

Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place

No place on the record yet.

Status
Case 2:25-cv-18864

"Muhammad Saad Shoukat, et al., No. 2:25-cv-18864 (D.N.J. filed Dec. 22, 2025) SEC Charges Three Brothers with Allegedly Manipulating Two Pharma Company Stocks and Carrying Out a $41 Million Insider Trading Scheme with Three Friends The Securities and Exchange Commission charged three Pakistani and U.S. nationals Muhammad Saad Shoukat, Muhammad Arham Shoukat, and Muhammad Shahwaiz Shoukat, with allegedly perpetrating two market manipulation schemes, and along with three friends, carrying out a $41 million insider trading scheme."

Parties

No parties on the record yet.

Amounts
$41,000,000 Fraud

"Muhammad Saad Shoukat, et al., No. 2:25-cv-18864 (D.N.J. filed Dec. 22, 2025) SEC Charges Three Brothers with Allegedly Manipulating Two Pharma Company Stocks and Carrying Out a $41 Million Insider Trading Scheme with Three Friends The Securities and Exchange Commission charged three Pakistani and U.S. nationals Muhammad Saad Shoukat, Muhammad Arham Shoukat, and Muhammad Shahwaiz Shoukat, with allegedly perpetrating two market manipulation schemes, and along with three friends, carrying out a $41 million insider trading scheme."