U.S. Securities and Exchange Commission v. Yang et al
| U.S. Securities and Exchange Commission |
| Siming Yang, Prestrige Trade Investments Limited, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu and Ming Ni |
| 1:2012cv02473 |
| April 4, 2012 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Matthew F. Kennelly |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
304
MEMORANDUM Opinion and Order written by the Honorable Matthew F. Kennelly on 5/27/2014. For the reasons stated in this memorandum opinion and order, the Court directs the Clerk to enter judgment in favor of plaintiff and against defendant Siming Yang, imposing civil penalties in the amount of $150,000 as well as a permanent injunction. A separate judgment order embodying these terms will be entered. (pjg, )
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Filing
288
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 3/30/2014: For the reasons stated in this memorandum opinion and order, the Court denies defendant Yang's motion for judgment as a matter of law or in the alternative for a new trial [docket no. 261]. (mk)
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Filing
278
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 3/26/2014: For the reasons described in this Memorandum Opinion and Order, the Court denies Prestige's motion to dissolve the preliminary injunction and asset freeze [d kt. no. 245] but grants the more-recently-filed joint motion to dissolve $386,620 of the asset freeze, i.e., the amount by which the freeze exceeds $913,374 [dkt. no. 274]. The April 3, 2014 hearing date on the latter motion is vacated. Counsel are to present an appropriate draft order for signature, via the undersigned judge's draft order e-mail address. (mk) (Main Document 278 replaced on 3/26/2014) (ea, ).(Removed per order dated 3/26/14) Modified on 3/26/2014 (ea, ).
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Filing
266
MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment and Remedies as to Defendant Siming Yang (Polish, Jonathan)
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Filing
198
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 11/14/2013: For the reasons stated in this Memorandum Opinion and Order, the Court denies defendants' motion for summary judgment [docket nos. 159 and 163]. The case is set for a status hearing on November 19, 2013 at 9:30 a.m. for the purpose of setting a trial date. (mk)
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