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U.S. S.E.C. v. WEY

15-cv-7116 (PKC).

246 F.Supp.3d 894 (2017)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Benjamin WEY, New York Global Group, Tianyi Wei, Michaela Wey, Robert Newman, William Uchimoto, and Seref Dogan Erbek, Defendants, and Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd., Strong Growth Capital, Ltd., Median Assets Investments, Ltd., and Han Hua, Ltd., Relief Defendants.

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

Signed March 27, 2017.

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

Joshua Eric Braunstein, Derek Sterling Bentsen, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

David Mark Siegal, Haynes and Boone, LLP, Roland Gustaf Riopelle, Robert Caliendo, Sercarz & Riopelle, L.L.P., Marc O. Litt, Baker & McKenzie LLP, New York, NY, for Defendants.

MEMORANDUM AND ORDER

The Securities and Exchange Commission ("SEC") brings this action for violations of the Securities Act of 1933 ("Securities Act"), the Securities and Exchange Act of 1934 ("Exchange Act"), and the rules promulgated thereunder, against New York Global Group ("NYGG"), a...

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