Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant

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.