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U.S. S.E.C. v. PARK

No. 00 C 0049.

99 F.Supp.2d 889 (2000)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gun Soo Oh PARK, a/k/a Tokyo Joe, and Tokyo Joe's Societe Anonyme Corp., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

May 4, 2000.

MEMORANDUM OPINION

KOCORAS, District Judge.

This matter comes before the Court on Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b). For the reasons set forth below, the Court denies Defendants' motion to dismiss.

BACKGROUND

Plaintiff, the United States Securities Exchange Commission (the...

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