Securities and Exchange Commission v. Nourafchan
Federal court · mad · filed 2026-05-06 · NOS 850 (Securities/Commodities)
Docket
- Docket number
- 1:26-cv-12068
- Court
- mad
- Date filed
- 2026-05-06
- Nature of Suit
- 850 Securities/Commodities (Securities/Commodities)
- Cause
- 15:78m(a) Securities Exchange Act
- Jurisdiction
- U.S. Government Plaintiff
- Judge
- Leo Theodore Sorokin
Parties
- Gabriel Gershowitz
- Simon Fensterszaub
- Nicolo Nourafchan
- Fernando Grinberg
- Securities and Exchange Commission
- Seth Winslow
- Joseph Izsak
- Brian Fensterszaub
- Mark Alperin
- Eliyahu Kavian
- Yisroel Horowitz
- Nowel Milik
- Lorenzo Nourafchan
- Gavryel Silverstein
- Robert Yadgarov
- Joseph Suskind
- Mark Fensterszaub
- Baruch Igal Hatanian
- David Ostrov
- David Bratslavsky
- Miakel Bishay
- Daniel Kavian
Primary source
CourtListener docket: https://www.courtlistener.com/docket/73305299/securities-and-exchange-commission-v-nourafchan/