Legal Opinion

US SEC v. Hor Chong (David) Boey

District Court, D. New Hampshire

Decided July 22, 2013No. 07-CV-039-SMPublishedCited by 4 opinions

1Opinion of the Court

US SEC v . Hor Chong (David) Boey 07-CV-039-SM 7/22/13 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States Securities and Exchange Commission, Plaintiff v. Case N o . 07-cv-39-SM Opinion N o .

2013 DNH 101

Hor Chong (David) Boey, and Jerry A . Shanahan, Defendants O R D E R The United States Securities and Exchange Commission (the “SEC”) seeks a default judgment against Defendant Hor Chong (David) Boey, and relief in the nature of a permanent injunction, disgorgement, civil penalties and an officer and director bar. Doc. n o . 361. On October 1 5 , 2008, the SEC filed its…

2Cases cited10 opinions

  1. Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
  2. Securities and Exchange Commission v. Charles W. Steadman, (Two Cases)Court of Appeals for the D.C. Circuit · 1992
  3. Georgia Mae Downs v. Roberta SawtelleCourt of Appeals for the First Circuit · 1978
  4. Michael Franco v. Selective Insurance Company, New Jersey Manufacturers Insurance CompanyCourt of Appeals for the First Circuit · 1999
  5. Securities and Exchange Commission v. Victor Posner and Steven N. Posner, and Drexel Burnham Lambert, Inc.Court of Appeals for the Second Circuit · 1994

5 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. SEC v. Allen SmithDistrict Court, D. New Hampshire · 2015
  2. Securities and Exchange Commission v. LBRY, Inc.District Court, D. New Hampshire · 2023
  3. Securities and Exchange Commission v. Allen R. SmithDistrict Court, D. New Hampshire · 2015
  4. US Securities and Exchange Commission v. LBRY, Inc.District Court, D. New Hampshire · 2023

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API