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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...

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