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U.S. S.E.C. v. ALL KNOW HOLDINGS, LTD.

No. 11 C 8605.

949 F.Supp.2d 814 (2013)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. ALL KNOW HOLDINGS, LTD., Sha Chen, Song Li, LiLi Wang, Zhi Yao, Xuechu Yang, and Yonghui Zhang, Defendants.

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

June 10, 2013.

Attorney(s) appearing for the Case

Benjamin J. Hanauer, Allison Marie Fakhoury, U.S. Securities & Exchange Commission, Daniel J. Hayes, Steven Lee Klawans, United States Securities and Exchange Commission, Chicago, IL, Brian Neil Hoffman, Morrison & Foerster LLP, Denver, CO, for Plaintiff.

Emily Randy Haus, Stacy Anne Howard, Loeb & Loeb LLP, Chicago, IL, Eugene Licker, Loeb & Loeb LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

RONALD A. GUZMÁN, District Judge.

The United States Securities and Exchange Commission ("SEC") sued Yonghui "Harry" Zhang, All Know Holdings, Ltd., Sha Chen, and Zhi Yao (collectively, "Defendants"), among others, for insider trading in violation of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5. Defendants move for summary judgment. Zhang...

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