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.
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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
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