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S.E.C. v. CKB168 HOLDINGS, LTD.

13-CV-5584 (RRM) (RLM).

210 F.Supp.3d 421 (2016)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CKB168 HOLDINGS, LTD., et al., Defendants.

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

Signed September 28, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Daniel Joseph Maher, Stacey Bogert, Devon Staren, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Jacob Frenkel, Shulman Rogers Gandal Pordy & Ecker, P.A., Potomac, MD, Allan Schiller, Schiller Law Group, P.C., John Vincent Golaszewski, Orans, Elsen, Lupert & Brown LLP, Francis Robert Denig, Michael Joseph Frevola, Holland & Knight LLP, New York, NY, Zhijun Liu, American Law Groups, PLLC, Allan Schiller, Flushing, NY, Peiwen Chang, Cogswell Nakazawa & Chang LLP, Long Beach, CA, for Defendant.

CKB168 Holdings Ltd., pro se.

WIN168 Biz Solutions Ltd., pro se.

CKB168 Ltd., pro se.

CKB168 Biz Solution, Inc., pro se.

Cyber Kids Best Education Ltd., pro se.

Hyng Wai Howard Shern, pro se.

Rui Ling (Florence) Leung, pro se.

MEMORANDUM AND ORDER

Plaintiff Securities and Exchange Commission ("SEC") commenced this action on October 9, 2013, alleging violations of Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder;1 Section 17(a)(1) and (3) of the...

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