Legal Opinion

United States Securities & Exchange Commission v. All Know Holdings, Ltd.

District Court, N.D. Illinois

Decided June 10, 2013No. 11 C 8605PublishedCited by 1 opinion

1Opinion of the Court

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 moves individually while All Know Holdings, Ltd., Sha Chen and Zhi Yao (the “All Know Defendants”) move together. For the reasons stated herein, Zhang’s…

2Cases cited15 opinions

Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
O'LEARY v. Accretive Health, Inc.Court of Appeals for the Seventh Circuit · 2011
Dirks v. Securities & Exchange CommissionSupreme Court of the United States · 1983
Singer v. RaemischCourt of Appeals for the Seventh Circuit · 2010
Leon Washington and Clara Washington v. James Haupert, Joel Slygh and Fred RogersCourt of Appeals for the Seventh Circuit · 2007

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

3Cited by1 opinion

Securities & Exchange Commission v. CarrollDistrict Court, W.D. Kentucky · 2014