Legal Opinion
United States Securities and Exchange Commission v. Lee
District Court, D. Connecticut
Decided September 12, 2024No. 3:23-cv-00125Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES SECURITIES AND ) EXCHANGE COMMISSION, ) Plaintiff, ) Case No. 23-cv-125 (OAW) ) v. ) ) APRIL SUE-CHANG LEE, IN HER ) CAPACITY AS FIDUCIARY OF THE ) ESTATE OF SEONG YEOL LEE, ) AMERITRUST CORPORATION, ) Defendant. ) ) ) BEESPOKE CAPITAL, INC., ALICE ) MEE-HYANG CHOI, APRIL SUE- ) CHANGE LEE, ELAINE CHOUNG- ) HEE LEE ) Relief Defendant. ) RULING ON A MOTION FOR ENTRY OF CONSENT JUDGMENTS THIS ACTION is before the court upon Plaintiff United States Securities and Exchange Commission (“the Commission” or “SEC”) motion for consent…
2Cases cited9 opinions
- City of Detroit v. Grinnell Corporation, Manhattan-Ward, Incorporated v. Grinnell Corporation, 1225 Vine Street Building, Inc. v. Grinnell CorporationCourt of Appeals for the Second Circuit · 1974
- Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.Court of Appeals for the Second Circuit · 2005
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Stephen King v. Allied Vision, Ltd. And Innovation Books, a Division of the Innovation Corporation, New Line Cinema CorporationCourt of Appeals for the Second Circuit · 1995
- United States Securities & Exchange Commission v. Citigroup Global Markets, Inc.Court of Appeals for the Second Circuit · 2014
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