Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant
No reply on file from Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant 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.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
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. Return to top SEC homepage About the SEC Budget & Performance Careers Commission Votes Contact Contracts Transparency Accessibility & Disability Artificial Intelligence FOIA Inspector General No FEAR Act Data Ombuds SEC Excess Personal Property Guidance Websites Investor.gov Related Sites USA.gov Site Information Plain Writing Privacy & Security Site Map Stay connected. Sign up for email updates. Your email address Sign Up X Facebook Instagram RSS YouTube Email Updates
No crime, statute, place, status, party or amount is on the record for this docket yet.