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U.S. S.E.C. v. WANG

No. 88 Civ. 4461 (RO).

699 F.Supp. 44 (1988)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiffs, v. Stephen Sui-Kuan WANG, Jr., and Fred C. Lee, a/k/a Chwan Hong Lee, Defendants.

United States District Court, S.D. New York.

October 25, 1988.

Attorney(s) appearing for the Case

Thomas C. Newkirk, Stephen J. Crimmins, Gary S. Kaminsky, Karen R. Beekman, S.E.C., Washington, D.C., for plaintiffs.

James D. Morton, Thomas L. Vankirk, M.H. Levy, B. Blair Crawford, Buchanan Ingersoll, P.C., Pittsburgh, Pa., for defendant Lee.

MEMORANDUM AND ORDER

OWEN, District Judge:

The United States Securities and Exchange Commission ("SEC") initiated this civil suit to exact penalties and recover profits from Stephen Wang, Jr. and Fred C. Lee, participants in an alleged insider trading scheme. Defendant Lee failed to answer, and this Court entered an order of default, which, among other things, preliminarily enjoined Lee from transferring or suing for his assets. At that time, Lee's assets...

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