Legal Opinion

Securities and Exchange Commission v. Perkins

District Court, E.D. North Carolina

Decided August 22, 2023No. 5:19-cv-00243Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION NO. 5:19-CV-243-FL SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) v. ) ) ORDER ALTON PERKINS, YILAIME ) CORPORATION OF NC, PERKINS HSU ) EXPORT CORPORATION, and ALTON ) AND XIANG MEI LIN PERKINS ) FAMILY TRUST, ) ) Defendants.1 ) This matter is before the court on plaintiff’s motion (DE 109) for remedies against defendants Alton Perkins (“Perkins”), Yilaime Corporation of NC (“Yilaime NC”), Perkins-Hsu Export Corporation (“Perkins Corp.”), and Alton and Xiang Mei Lin Perkins Family Trust…

2Cases cited21 opinions

  1. Christine Evans v. Technologies Applications & Service CompanyCourt of Appeals for the Fourth Circuit · 1996
  2. Securities & Exchange Commission v. LawbaughDistrict Court, D. Maryland · 2005
  3. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  4. Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
  5. Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991

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