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Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al

Plaintiff:Securities and Exchange Commission
Defendant:Oversea Chinese Fund Limited Partnership, Weizhen Tang & Associates Inc, Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Limited Partnership, JOR & Associates LLC, Weizhen Tang, Winwin Capital Partners LP and Bluejay Investment LLC
 
Case Number:3:2009cv00614
Filed:April 3, 2009
 
Court:Texas Northern District Court
Office:Securities/Commodities Office [ Court Info ]
County:Dallas
Presiding Judge:Judge Jane J Boyle
Presiding Judge:Judge Reed C O'Connor
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:U.S. Government Plaintiff
Jurisdiction:U.S. Government Plaintiff
Jury Demanded By:15:77 Securities Fraud
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Plaintiff: Securities and Exchange Commission
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Defendant: Oversea Chinese Fund Limited Partnership
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Defendant: Weizhen Tang & Associates Inc
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Defendant: Weizhen Tang Corp
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Defendant: Winwin Capital Management LLC
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Defendant: Winwin Capital Limited Partnership
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Defendant: JOR & Associates LLC
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Defendant: Weizhen Tang
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Defendant: Winwin Capital Partners LP
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Defendant: Bluejay Investment LLC
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