1. Home
  2. Browse Decisions
  3. SECURITIES AND EXCHANGE COMMISSION v. ANDY SHIN FONG CHEN
 

SECURITIES AND EXCHANGE COMMISSION v. ANDY SHIN FONG CHEN

Case No. C17-0405JLR.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ANDY SHIN FONG CHEN, et al., Defendants, and NORTH AMERICAN FOREIGN TRADE ZONE INDUSTRIES, LLC, et al., Relief Defendants.

United States District Court, W.D. Washington, Seattle.

March 11, 2020.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by David S. Mendel , US SECURITIES AND EXCHANGE COMMISSION, Gregory N. Miller , U.S. SECURITIES & EXCHANGE COMMISSION & John D. Worland, Jr. , U.S. SECURITIES & EXCHANGE COMMISSION.

Andy Shin Fong Chen, Aero Space Port International Group, Inc, North American Foreign Trade Zone Industries, LLC, Washington Economic Development Capital II, LLC, EVF, Inc, Moses Lake 96000 Building LLC, Sun Basin Orchards, LLC, John Chen, Tom Chen, Bobby Chen & Heidi Chen, Defendants, represented by Frank Raymond Siderius , SIDERIUS LONERGAN & MARTIN, LLP.

ORDER SCHEDULING EVIDENTIARY HEARING

I. INTRODUCTION

Before the court is Plaintiff Securities and Exchange Commission's ("the SEC") motion for final judgment. (Mot. (Dkt. # 74); see also Reply (Dkt. # 83).) Defendants Andy Chin Fong Chen and Aero Space Port International Group, Inc. ("ASPI...

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