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