Securities and Exchange Commission v. One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc.
Filed: June 8, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2013cv04645
OPINION AND ORDER re: 91 MOTION for Reconsideration of the Court's September 29, 2014 Opinion and Order filed by Dhia Jafar, Omar Nabulsi: For the foregoing reasons, Defendants' motion for reconsideration is DENIED. The Clerk of Court is directed to close the motion at Docket Number 91. (Signed by Judge J. Paul Oetken on 6/8/2015) (tn)
Securities and Exchange Commission v. One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc.
Filed: September 29, 2014
Court: U.S. District Court for the Southern District of New York
Case Number: 1:2013cv04645
OPINION AND ORDER re: 51 MOTION to Dismiss the Amended Complaint and to Vacate the July 10, 2013 Order Freezing Assets, filed by Dhia Jafar, Omar Nabulsi. For the foregoing reasons, Defendants' motion to dismiss the complaint i s DENIED. The order freezing a total of $2,551,226 of assets transferred to (l) account number 623-90360 under the name Dhia Yahya Dhia AI-Din Jaffar, and (2) account number 623-90361 under the name Omar Abbas Wajih Nabulsi is hereby extended pending…
