Legal Opinion
United States Securities & Exchange Commission v. Wey
District Court, S.D. New York
Decided March 27, 2017No. 15-cv-7116 (PKC)PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
P. Kevin Castel, United States District Judge
The Securities and Exchange Commission (“SEC”) brings this action for violations of the Securities Act of 1933 (“Securities Act”), the Securities and Exchange Act of 1934 (“Exchange Act”), .and the rules promulgated .thereunder, against New York Global Group (“NYGG”), a New York-based company, and several individual defendants. The SEC’s allegations relate to an alleged fraudulent scheme orchestrated primarily by Benjamin Wey, the founder of NYGG. Wey established NYGG to. help Chinese companies access public markets in the…
2Cases cited73 opinions
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- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
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3Cited by34 opinions
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- Sec. & Exch. Comm'n v. CohenDistrict Court, E.D. New York · 2018
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