CFTC, et al v. Yang, et al
| Defendant: |
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual, DAVID A. LEE, an individual, PRESTIGE VENTURES CORP., a Panamanian corporation and FEDERATED MANAGEMENT GROUP, INC., a Texas corporation |
| Plaintiff - Appellee: |
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel |
| Defendant - Appellant: |
SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen |
| Case Number: |
10-6287 |
| Filed: |
December 17, 2010 |
| Court: |
U.S. Court of Appeals, Tenth Circuit |
| Nature of Suit: |
Securities, Commodities, Exchange |
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| Plaintiff - appellee: COMMODITY FUTURES TRADING COMMISSION |
| Represented By: |
Katherine S. Driscoll |
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| Plaintiff - appellee: IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel |
| Represented By: |
Terra Shamas Bonnell |
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| Defendant - appellant: SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen |
| Represented By: |
Simon Yang |
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| Defendant: KENNETH WAYNE LEE, an individual |
| Represented By: |
Kenneth Wayne Lee |
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| Defendant: DARREN LEE, an individual |
| Represented By: |
Darren Lee |
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| Defendant: SHEILA M. LEE, an individual |
| Represented By: |
Sheila M. Lee |
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| Defendant: DAVID A. LEE, an individual |
| Represented By: |
David A. Lee |
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| Defendant: PRESTIGE VENTURES CORP., a Panamanian corporation |
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| Defendant: FEDERATED MANAGEMENT GROUP, INC., a Texas corporation |
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