1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 949 F.Supp.2d
  5. 949 F.Supp.2d 814 (2013)
 

U.S. S.E.C. v. ALL KNOW HOLDINGS, LTD.

No. 11 C 8605.

949 F.Supp.2d 814 (2013)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. ALL KNOW HOLDINGS, LTD., Sha Chen, Song Li, LiLi Wang, Zhi Yao, Xuechu Yang, and Yonghui Zhang, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

June 10, 2013.

Attorney(s) appearing for the Case

Benjamin J. Hanauer , Allison Marie Fakhoury , U.S. Securities & Exchange Commission, Daniel J. Hayes , Steven Lee Klawans , United States Securities and Exchange Commission, Chicago, IL, Brian Neil Hoffman , Morrison & Foerster LLP, Denver, CO, for Plaintiff.

Emily Randy Haus , Stacy Anne Howard , Loeb & Loeb LLP, Chicago, IL, Eugene Licker , Loeb & Loeb LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

RONALD A. GUZMÁN, District Judge.

The United States Securities and Exchange Commission ("SEC") sued Yonghui "Harry" Zhang, All Know Holdings, Ltd., Sha Chen, and Zhi Yao (collectively, "Defendants"), among others, for insider trading in violation of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5. Defendants move for summary judgment. Zhang...

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