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S.E.C. v. HWANG

22-CV-3402 (JPO).

692 F.Supp.3d 362 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Sung Kook (Bill) HWANG, et al., Defendants.

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

Signed September 19, 2023.

Attorney(s) appearing for the Case

Jack Kaufman, Jessica Taylor Quinn, Jacob David Zetlin-Jones, Andrew Brett Dean, U.S. Securities and Exchange Commission, New York, NY, for Plaintiff.

Christina LaBruno, Andrew James Marino, Thomas R. Valen, Lawrence S. Lustberg, Kevin Reed Reich, Gibbons, PC, Newark, NJ, Jeffrey Lance Nagel, Paul Anthony Saso, Gibboni P.C., New York, NY, for Defendant Sung Kook (Bill) Hwang.

Mary Elizabeth Mulligan, Anil Karim Vassanji, Bonnie Melissa Baker, Rupita Chakraborty, Timothy Michael Haggerty, Friedman Kaplan Seiler Adelman & Robbins LLP, New York, NY, Dielai Yang, Kasowitz Benson Torres LLP, New York, NY, for Defendant Patrick Halligan.

Carmen J. Lawrence, William Farnham Johnson, Eric A. Hirsch, King & Spalding LLP, New York, NY, for Defendant Archegos Capital Management LP.

OPINION AND ORDER

The Securities and Exchange Commission ("SEC") brings this action against Defendants Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita, Scott Becker, and Archegos Capital Management LP ("Archegos"), alleging that they engaged in a fraudulent scheme to manipulate the market for certain...

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