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S.E.C. v. WANG

No. 1308, Docket 90-6327.

944 F.2d 80 (1991)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Stephen Sui-Kuan WANG; Fred C. Lee, also known as Chwan Hong Lee, Defendants-Appellees, Susquehanna Investment Group, objector to the Revised Plan for Distribution of Disgorged Assets, Appellant.

United States Court of Appeals, Second Circuit.

Decided September 6, 1991.

Attorney(s) appearing for the Case

Barry E. Ungar, Philadelphia, Pa. (Janet Stern Holcombe, Mann, Ungar & Spector, of counsel), for appellant Susquehanna Inv. Group.

Richard A. Kirby, Washington, D.C. (Paul Gonson, James R. Doty, Jacob H. Stillman, and Michael G. Lenett, S.E.C., of counsel), for appellee S.E.C.

Before CARDAMONE and MAHONEY, Circuit Judges, and PARKER, District Judge.

CARDAMONE, Circuit Judge:

This appeal concerns objections to a proposed plan drafted by the Securities and Exchange Commission (SEC) to distribute to injured investors funds disgorged by defendants in a securities fraud civil enforcement action brought by the SEC. Susquehanna Investment Group, a partnership composed of seven corporations, claims to be damaged as a result of defendants' insider trading activities. It objects to certain aspects of the SEC's proposed...

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