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SECURITIES AND EXCHANGE COMMISSION v. CHEN

Case No. CV 15-07425 (RGK)(GJSx).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STEVE CHEN, et al., Defendants.

United States District Court, C.D. California, Western Division.

March 13, 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

Securities and Exchange Commission, Plaintiff, represented by Donald W. Searles , US Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Douglas M. Miller , Securities and Exchange Commission & Peter F. Del Greco , US Securities and Exchange Commission.

Thomas A Seaman, Receiver, represented by David R. Zaro , Allen Matkins Leck Gamble Mallory and Natsis, Edward G. Fates , Allen Matkins Leck Gamble Mallory and Natsis LLP & Tim C. Hsu , Allen Matkins Leck Gamble Mallory and Natsis LLP.

Jennifer Li Zhao, Intervenor, represented by Jenifer Q. Doan , Paul Hastings LLP & Thomas A. Zaccaro , Paul Hastings LLP.

Ally Investors LLC, Intervenor, represented by Jenifer Q. Doan , Paul Hastings LLP & Thomas A. Zaccaro , Paul Hastings LLP.

[PROPOSED] FINAL JUDGMENT AS TO DEFENDANT STEVE CHEN

The Securities and Exchange Commission ("SEC") having filed a Complaint and Defendant Steve Chen ("Defendant") having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter...

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