1. Home
  2. Browse Decisions
  3. SECURITIES AND EXCHANGE COMMISSION v. CHAN
 

SECURITIES AND EXCHANGE COMMISSION v. CHAN

No. 19 Civ. 5718 (GHW).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KIT MUN CHAN LAU KEAN CHONG CHONG POUI FAN BINJI LU AND YOUN CHIEN WONG, Defendants.

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

February 4, 2020.

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

Securities and Exchange Commission, Plaintiff, represented by Hane Lee Kim , U.S. Securities and Exchange Commission, Jennifer Kathleen Vakiener , Securities and Exchange Commission, Marc Peter Berger , U.S. Securities and Exchange Commission & Dugan William Edward Bliss , U.S. Securities and Exchange Commission.

DEFAULT JUDGMENT AS TO DEFENDANT CHONG POUI FAN

The Securities and Exchange Commission ("Commission") having filed a Complaint June 19, 2019, defendant Chong Poui Fan ("Fan" or "Defendant") having failed to answer, plead, or otherwise defend this action, a default having been entered on October 18, 2019...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases