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U.S. S.E.C. v. YANG

Case No. 12 C 2473.

999 F.Supp.2d 1007 (2013)

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Siming YANG, Prestige Trade Investments Limited, Caiyin Fan, and Shui Chong (Eric) Chang, Defendants.

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

Filed November 14, 2013.

Attorney(s) appearing for the Case

Timothy Stewart Leiman , Jedediah Bradford Forkner , Jonathan Stephen Polish , Marlene Beth Key-Patterson , Robert J. Burson , U.S. Securities and Exchange Commission, Chicago, IL, for Plaintiff.

Thomas More Leinenweber , Leinenweber Baroni & Daffada, LLC, Jonathan R. Buck , Regina L. Lamonica , Perkins Coie LLC, Scott Jay Frankel , Robert R. Cohen , Frankel & Cohen, James L. Kopecky , Daryl M. Schumacher , Howard J. Rosenburg , Kopecky, Schumacher & Bleakley, P.C., Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge:

The United States Securities and Exchange Commission (SEC) has sued Siming Yang, Prestige Trade Investments, and Shui Chong (Eric) Chang pursuant to sections 21(d), 21(e), and 21A of the Securities Exchange Act of 1934 (Exchange Act), 15 U.S.C. §§ 78u(d), 78u(e) & 78u-1, and section 209 of the Investment Advisers Act of 1940 (Advisers Act), 15 U.S.C. § 80b-9. The...

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