SECURITIES AND EXCHANGE COMMISSION v. HUANG et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: BONAN HUANG and NAN HUANG
Case Number: 2:2015cv00269
Filed: January 21, 2015
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: MARK A. KEARNEY
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
May 9, 2016 Opinion or Order Filing 111 ORDER THAT DEFENDANTS MOTION FOR JUDGMENT AS A MATTER OF LAW (DOC. 105 ) IS DENIED. SIGNED BY HONORABLE MARK A. KEARNEY ON 5/9/2016. 5/9/2016 ENTERED AND COPIES E-MAILED.(sg, )
February 25, 2016 Opinion or Order Filing 103 ORDER THAT JUDGMENT IS ENTERED IN FAVOR OF THE SECURITIES AND EXCHAGE COMMISSION AND AGAINST NAN HUANG. NAN HUANG SHALL DISGORGE $4,403,545 REPRESENTING PROFITS GAINED AS A RESULT OF THE INSIDER TRADING CONDUCT FOUND BY THE JURY AT TRIAL, TOGETH ER WITH $288,965 IN PREJUDGMENT INTEREST AND A CIVIL PENALTY OF $8,807,090 UNDER 15 U.S.C. 78u-l REPRESENTING DOUBLE THE ILL-GOTTEN GAINS. ETC. THE CLERK SHALL ENTER THIS FINAL JUDGMENT FORTHWITH AND CLOSE THIS MATTER. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/25/2016. 2/25/2016 ENTERED AND COPIES E-MAILED.(sg, )
September 23, 2015 Opinion or Order Filing 47 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/23/15. 9/23/15 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL AND COPY TO LEGAL.(jaa, )
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: DAVID L. AXELROD
Represented By: G. JEFFREY BOUJOUKOS
Represented By: CHRISTOPHER REYNOLDS KELLY
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Defendant: BONAN HUANG
Represented By: MARK BILLION
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Defendant: NAN HUANG
Represented By: MARK BILLION
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