Legal Opinion

Securities & Exchange Commission v. Hahn Truong

District Court, N.D. California

Decided April 12, 2000No. CIV. 98-21137SW(EAI)PublishedCited by 22 opinions

1Opinion of the Court

ORDER RE: DEFENDANT’S MOTIONS FOR SUMMARY JUDGEMENT

SPENCER WILLIAMS, District Judge.

I. INTRODUCTION

Defendants Hanh Truong (“Hahn”), Hieu Truong (“Hieu”), Hen Truong (“Hen”), and Christopher Nguyen (“Nguyen”) move for summary judgment pursuant to Federal Rule of Civil Procedure 56 in this civil enforcement proceeding by the Securities and Exchange Commission (“SEC”) for violations of federal securities laws prohibiting insider trading. 1

The question presented in these motions is whether the SEC has presented sufficient evidence of insider trading to warrant moving forward with a jury trial as…

2Cases cited16 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  5. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976

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3Cited by22 opinions

  1. In Re Oracle Corp.Court of Chancery of Delaware · 2004
  2. United States v. LarrabeeCourt of Appeals for the First Circuit · 2001
  3. Securities & Exchange Commission v. HappCourt of Appeals for the First Circuit · 2004
  4. United States Securities & Exchange Commission v. BlackwellDistrict Court, S.D. Ohio · 2003
  5. Securities & Exchange Commission v. RorechDistrict Court, S.D. New York · 2010

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

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