Legal Opinion
Securities and Exchange Commission v. Chen
District Court, W.D. Washington
Decided March 11, 2020No. 2:17-cv-00405Unknown
1Opinion
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 10 SECURITIES AND EXCHANGE CASE NO. C17-0405JLR COMMISSION, 11 ORDER SCHEDULING Plaintiff, EVIDENTIARY HEARING 12 v. 13 ANDY SHIN FONG CHEN, et al. 14 Defendants, and 15 NORTH AMERICAN FOREIGN 16 TRADE ZONE INDUSTRIES, LLC, et al., 17 Relief Defendants. 18 I. INTRODUCTION 19 Before the court is Plaintiff Securities and Exchange Commission’s (“the SEC”) 20 motion for final judgment. (Mot. (Dkt. # 74); see also Reply (Dkt. # 83).) Defendants 21 Andy Chin Fong Chen and Aero Space Port International Group,…
2Cases cited5 opinions
- Patricia Hart v. Larry G. Massanari, Acting Commissioner of Social Security AdministrationCourt of Appeals for the Ninth Circuit · 2001
- Securities and Exchange Commission v. Jt Wallenbrock & Associates Citadel Capital Management Group, Inc., and Larry Toshio Osaki Van Y. IchinotsuboCourt of Appeals for the Ninth Circuit · 2006
- Donald Hateley, the Cambridge Group, and Wendy Seretan v. Securities and Exchange CommissionCourt of Appeals for the Ninth Circuit · 1993
- Securities & Exchange Commission v. First Pacific BancorpCourt of Appeals for the Ninth Circuit · 1998
- SEC v. Team Resources IncorporatedCourt of Appeals for the Fifth Circuit · 2019