Securities and Exchange Commission v. Chen et al
| Securities and Exchange Commission |
| Yong Yang, Linlin Wu, Jiafeng Wang, Jiali Wang, Jing Guan, Weiguo Guan, Luping Wang, Vicky Liu, Lin Xing, Weigang Yang, Tonghui Jia, Xuejie Jia, Shun Sui, Jiancheng Zhao, Jiadong Wang, Shuang Chen, Lirong Gao, Forrest (HK) Co., Limited, Rishan Liu, Lujun Sun, Jingquan Liu, Jingru Zhai, Xiaosong Wang, Huailong Wang, Wannian Investment Inc,, Qinghua Ren, Jixiang Teng, Wenwen Du, Honglei Shi, Song Geng, Cuihua Wang, WV Forrest Investments, LLC, Xiuchun Zhang and Xiangjia Yang |
| 1:2019cv12127 |
| October 15, 2019 |
| US District Court for the District of Massachusetts |
| William G Young |
| Securities/Commodities |
| 47 U.S.C. § 151 Federal Communications Act of 1934 |
| Both |
Docket Report
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This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 211 MOTION for Order (signed confirmation of DE 199 granting SEC Motion to Dismiss) by Shun Sui, Luping Wang.(Fick, William) |
| Filing 210 Judge William G. Young: ORDER for Closure entered. The Court having disposed of all pending matters, the case is ordered administratively closed. Should the SEC seek disgorgement of assets held by Wannian Investment Inc., a motion to reopen may be filed. (Gaudet, Jennifer) |
| Filing 209 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #172 Joint Motion to Continue Trial Calendar Date as Wannian Investment, Inc. by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 208 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #171 Motion for Leave to File Excess Pages. (Gaudet, Jennifer) |
| Filing 207 Judge William G. Young: ELECTRONIC ORDER entered terminating #170 Motion for Default Judgment as to Shuang Chen, Wenwen Du, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Honglei Shi, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, Forrest (HK) Co., Limited, Weiguo Guan, Song Geng, Jingquan Liu, Rishan Liu, Qinghua Ren, Jixiang Teng, Weigang Yang, Xiangjia Yang, Xiuchun Zhang, Jingru Zhai, and WV Forrest Investments, LLC by Securities and Exchange Commission. Judgments entered 6/9/2022. (Gaudet, Jennifer) |
| Filing 206 Judge William G. Young: ELECTRONIC ORDER entered granting #198 Assented to Motion for Modification of Preliminary Injunction as to Relief Defendant Wannian Investment, Inc. (Gaudet, Jennifer) |
| Filing 205 Judge William G. Young: ELECTRONIC ORDER entered granting #197 Motion to Dismiss Relief Defendant Cuihua Wang by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 204 Judge William G. Young: ELECTRONIC ORDER entered granting #190 Joint Motion to Modify Preliminary Injunction as to WV Forrest Investments LLC by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 203 Judge William G. Young: Further Modified Stipulation and ORDER for Entry of Preliminary Injunction as to Xiaosong Wang entered. (Gaudet, Jennifer) |
| Filing 202 Judge William G. Young: ELECTRONIC ORDER entered granting #189 Joint Motion to Modify Preliminary Injunction as to Xiaosong Wang by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 201 Judge William G. Young: ORDER entered; FINAL JUDGMENT as to Relief Defendants Weiguo Guan, Song Geng, Jingquan Liu, Rishan Liu, Qinghua Ren, Jixiang Teng, Weigang Yang, Xiangjia Yang, Xiuchun Zhang, and Jingru Zhai. (Gaudet, Jennifer) |
| Filing 200 Judge William G. Young: ORDER entered; FINAL JUDGMENT as to Defendants Shuang Chen, Wenwen Du, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Honglei Shi, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrect (HK) Co., Limited. (Gaudet, Jennifer) |
| Filing 199 Judge William G. Young: ELECTRONIC ORDER entered granting #187 Motion to Dismiss Defendant Shun Sui and Relief Defendant Luping Wang by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 198 Assented to MOTION to Modify Assent to modification to preliminary injunction by Wannian Investment Inc,.(Dai, Connie) |
| Filing 197 MOTION to Dismiss Relief Defendant Cuihua Wang by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 196 Judge William G. Young: ELECTRONIC ORDER entered granting #188 Motion to Correct Proposed Final Judgment as to Defaulting Defendants and Relief Defendants. (Gaudet, Jennifer) |
| Filing 195 Judge William G. Young: ELECTRONIC ORDER entered terminating as moot #185 Motion to Stay Disgorgement of Assets Held by Wannian Investment Inc. by Jiali Wang. Joint Motion filed on 12/10/2021 and approved on 12/13/2021. (Gaudet, Jennifer) |
| Filing 194 Judge William G. Young: ORDER Temporarily Staying Disgorgement or Transfer of Wannian Assets entered. (Gaudet, Jennifer) |
| Filing 193 Judge William G. Young: ELECTRONIC ORDER entered granting #191 Joint Motion to Stay Disgorgement of Assets Held by Wannian Investments by Jiali Wang. (Gaudet, Jennifer) |
| Filing 191 Joint MOTION to Stay Disgorgement of Assets Held by Wannian Investments by Jiali Wang. (Attachments: #1 Exhibit Proposed Order)(Connolly, William) |
| Filing 190 Joint MOTION to Modify Preliminary Injunction as to WV Forrest Investments LLC by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 189 Joint MOTION to Modify Preliminary Injunction as to Xiaosong Wang by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A)(Palid, Andrew) |
| Filing 188 MOTION to Correct Proposed Final Judgments as to Defaulting Defendants and Relief Defendants by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A, #2 Text of Proposed Order Exhibit B)(Palid, Andrew) |
| Filing 187 MOTION to Dismiss Defendant Shun Sui and Relief Defendant Luping Wang by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 186 Opposition re #185 MOTION to Stay Disgorgement of Assets Held by Wannian Investment Inc. filed by Securities and Exchange Commission. (Forni, Eric) |
| Filing 192 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Status Conference held on 12/1/2021. Counsel update the Court regarding status of the case. A hearing is set for 12/14/2021 at 12:00 re: #185 MOTION to Stay Disgorgement of Assets Held by Wannian Investment Inc. Further briefing may be filed within seven (7) days. Subject to reconsideration, the motion for default judgment is allowed. Any motions to dismiss filed by the SEC are to be allowed at the hearing on 12/14/2021. With the exception of the "Wannian matter," any parties with assets of criminal action shall be administratively closed, to be reopened by motion of any party upon conclusion of criminal proceedings. (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Palid and Forni for the plaintiff; Attorneys Weinberg, Connolly and Dai for the defendants) (Gaudet, Jennifer) |
| Filing 185 MOTION to Stay Disgorgement of Assets Held by Wannian Investment Inc. by Jiali Wang.(Weinberg, Martin) |
| Filing 184 RECEIPT: Receipt # 1BST087413 for monies received on 11/30/2021 in amount of $ 15200.04, re: #177 Order.(Phillips, Sophie) |
| Filing 183 Judge William G. Young: ELECTRONIC ORDER entered granting #181 Motion to Dismiss as to Defendant Vicky Liu by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 182 CORPORATE DISCLOSURE STATEMENT by WV Forrest Investments, LLC. (Nemtsev, Maksim) |
| Filing 181 MOTION to Dismiss as to Defendant Vicky Liu by Securities and Exchange Commission.(Forni, Eric) |
| Filing 180 ELECTRONIC NOTICE of Hearing. Status Conference set for 12/1/2021 at 9:30 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 179 ANSWER to #74 Amended Complaint by WV Forrest Investments, LLC.(Nemtsev, Maksim) |
| Filing 178 NOTICE of Appearance by Maksim Nemtsev on behalf of WV Forrest Investments, LLC (Nemtsev, Maksim) |
| Filing 177 Judge William G. Young: ORDER entered. (Gaudet, Jennifer) |
| Filing 176 Judge William G. Young: ELECTRONIC ORDER entered granting #169 Assented to Motion to Modify Preliminary Injunction as to Shun Sui and Luping Wang to Allow the Transfer of Funds to the Court by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 175 Judge William G. Young: ELECTRONIC ORDER entered granting #173 Assented to Motion to Stay Proceedings Against Relief Defendant WV Forrest Investments LLC by Jiali Wang. Stay allowed for 14 days. (Gaudet, Jennifer) |
| Filing 174 NOTICE of Appearance by Martin G. Weinberg on behalf of Jiali Wang (Weinberg, Martin) |
| Filing 173 Assented to MOTION to Stay Proceedings Against Relief Defendant WV Forrest Investments LLC by Jiali Wang.(Connolly, William) |
| Filing 172 Joint MOTION to Continue Trial Calendar Date as Wannian Investment, Inc. by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 171 MOTION for Leave to File Excess Pages by Securities and Exchange Commission. (Attachments: #1 Exhibit Plaintiff's Memorandum of Law in Support of its Motion for Default Judgments Against Certain Defendants and Relief Defendants)(Palid, Andrew) |
| Filing 170 MOTION for Default Judgment as to Shuang Chen, Wenwen Du, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Honglei Shi, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, Forrest (HK) Co., Limited, Weiguo Guan, Song Geng, Jingquan Liu, Rishan Liu, Qinghua Ren, Jixiang Teng, Weigang Yang, Xiangjia Yang, Xiuchun Zhang, Jingru Zhai, and WV Forrest Investments, LLC by Securities and Exchange Commission. (Attachments: #1 Affidavit Declaration of Dr. Eugene P. Canjels, #2 Affidavit Declaration of Sofia T. Hussain, #3 Text of Proposed Order Final Judgment as to Defendants Shuang Chen, Wenwen Du, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Honglei Shi, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, #4 Text of Proposed Order Final Judgment as to Relief Defendants Weiguo Guan, Song Geng, Jingquan Liu, Rishan Liu, Qinghua Ren, Jixiang Teng, Weigang Yang, Xiangjia Yang, Xiuchun Zhang, Jingru Zhai, and WV Forrest Investments, LLC)(Palid, Andrew) |
| Filing 169 Assented to MOTION to Modify Preliminary Injunction as to Shun Sui and Luping Wang to Allow the Transfer of Funds to the Court by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A)(Palid, Andrew) |
| Filing 168 Judge William G. Young: ORDER entered. (Gaudet, Jennifer) |
| Filing 167 Judge William G. Young: ELECTRONIC ORDER entered granting #166 Joint Motion to Modify Preliminary Injunction as to Vicky Liu to Allow Sale of Securities and Deposit of Funds with the Court by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 166 Joint MOTION to Modify Preliminary Injunction as to Vicky Liu to Allow Sale of Securities and Deposit of Funds with the Court by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A)(Palid, Andrew) |
| Filing 165 Judge William G. Young: ELECTRONIC ORDER entered granting #164 Motion to Stay Allowed solely as to the Defendant Jiali Wang. (Sonnenberg, Elizabeth) |
| Filing 164 Assented to MOTION to Stay Discovery and Continue Trial by Jiali Wang.(Connolly, William) |
| Filing 163 ANSWER to #74 Amended Complaint by Jiali Wang.(Connolly, William) |
| Filing 162 Judge William G. Young: ORDER entered; CONSENT JUDGMENT in favor of Securities and Exchange Commission against Xiaosong Wang.(Gaudet, Jennifer) |
| Filing 161 Judge William G. Young: ELECTRONIC ORDER entered granting #150 Assented to Motion for Entry of Proposed Judgment against Defendant Xiaosong Wang. (Gaudet, Jennifer) |
| Filing 160 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #151 Joint Motion For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. Motion corrected. See Order entered this date. #159 . (Gaudet, Jennifer) |
| Filing 159 Judge William G. Young: Further Modified Stipulation and Order for Entry of Preliminary Injunction as to Xiaosong Wang and Shun Sui entered. (Gaudet, Jennifer) |
| Filing 158 Judge William G. Young: ELECTRONIC ORDER entered granting #152 Motion to Correct #151 Joint MOTION For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 157 Judge William G. Young: Stipulation and Order for Entry of Modified Preliminary Injunction as to Jiali Wang entered. (Gaudet, Jennifer) |
| Filing 156 Judge William G. Young: ELECTRONIC ORDER entered granting #155 Assented to Motion to Modify Preliminary Injunction. (Gaudet, Jennifer) |
| Filing 155 Assented to MOTION to Modify Preliminary Injunction by Jiali Wang. (Attachments: #1 Exhibit STIPULATION AND ORDER FOR ENTRY OF MODIFIED PRELIMINARY INJUNCTION AS TO JIALI WANG)(Connolly, William) |
| Filing 154 Judge William G. Young: ELECTRONIC ORDER entered granting #153 Assented to Motion for Modified Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu. (Gaudet, Jennifer) |
| Filing 153 Assented to MOTION for Modified Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu. ( Responses due by 9/14/2021) by Vicky Liu.(Dai, Connie) Modified on 9/1/2021 (Gaudet, Jennifer). |
| Filing 152 MOTION to Correct #151 Joint MOTION For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order for Further Modified Stipulation and Order for Entry of Preliminary Injunction as to Xiaosong Wang and Shun Sui)(Palid, Andrew) |
| Filing 151 Joint MOTION For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order For Further Modified Stipulation and Order for Entry of Preliminary Injunction as to Xiaosong Wang and Shun Sui)(Palid, Andrew) |
| Filing 150 Assented to MOTION to Approve Consent Judgment Against Defendant Xiaosong Wang by Securities and Exchange Commission. (Attachments: #1 Exhibit A: Proposed Judgment As To Defendant Xiaosong Wang, #2 Exhibit B: Consent of Defendant Xiaosong Wang)(Palid, Andrew) |
| Filing 149 Judge William G. Young: ELECTRONIC ORDER entered granting #148 Assented to Motion to Modify Preliminary Injunction by Wannian Investment Inc. (Gaudet, Jennifer) |
| Filing 148 Assented to MOTION to Modify Preliminary Injunction by Wannian Investment Inc,.(Cutler, Timothy) |
| Filing 147 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #120 Motion for Default Judgment. (Gaudet, Jennifer) |
| Filing 146 Judge William G. Young ELECTRONIC ORDER entered: the preliminary injunction may be modifiedre #145 Assented to MOTION to Modify Preliminary Injunction (Paine, Matthew) |
| Filing 145 Assented-to MOTION to Modify Preliminary Injunction( Responses due by 6/18/2021) by Vicky Liu.(Dai, Connie) Modified on 6/7/2021 to Correct Docket Text and CM/ECF Filing Event (Paine, Matthew). |
| Filing 144 Set/Reset Hearings: Ready for Trial on 11/1/2021 09:00 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 143 Judge William G. Young: ELECTRONIC ORDER entered granting #142 Assented to Motion to Continue Trial Calendar Date. Motion allowed. The case is placed on the running trial list for November 2021. No further continuances. (Gaudet, Jennifer) |
| Filing 142 Assented to MOTION to Continue Trial to November 2021 by Securities and Exchange Commission.(Forni, Eric) |
| Filing 141 Judge William G. Young: ELECTRONIC ORDER entered granting #140 Assented to Motion to Modify Order for Entry of Preliminary Injunction Revising The Motion Filed on March 1, 2021 by Vicky Liu. (Gaudet, Jennifer) |
| Filing 140 Assented to MOTION to Modify Order for Entry of Preliminary Injunction Revising The Motion Filed on March 1, 2021 by Vicky Liu.(Dai, Connie) |
| Filing 139 Judge William G. Young: ELECTRONIC ORDER entered granting #138 Assented to Motion for Modified Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu. (Gaudet, Jennifer) |
| Filing 138 Assented to MOTION to Modify Stipulation and order for entry of Preliminary Injunction by Vicky Liu.(Dai, Connie) |
| Filing 137 Judge William G. Young: ELECTRONIC ORDER entered granting #133 Assented to Motion to Modify Preliminary Injunction by Vicky Liu. (Gaudet, Jennifer) |
| Filing 136 Judge William G. Young: ORDER entered. Further Modified Stipulation and Order for Entry of Preliminary Injunction as to Xiaosong Wang and Shun Sui.(Gaudet, Jennifer) |
| Filing 135 Judge William G. Young: ELECTRONIC ORDER entered granting #134 Joint Motion to Modify Preliminary Injunction as to Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 134 Joint MOTION to Modify Preliminary Injunction as to Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order FURTHER MODIFIED STIPULATION AND ORDER FOR ENTRY OF PRELIMINARY INJUNCTION AS TO XIAOSONG WANG AND SHUN SUI)(Palid, Andrew) |
| Filing 133 Assented to MOTION to Modify Preliminary Injunction by Vicky Liu.(Dai, Connie) |
| Filing 132 Set/Reset Hearings: This case is placed on the running trial list for June 2021. (Ready for Trial on 6/7/2021 09:00 AM in Courtroom 18 before Judge William G. Young.) (Gaudet, Jennifer) |
| Filing 131 Judge William G. Young: ELECTRONIC ORDER entered granting #129 Assented to Motion to Continue Trial. (Gaudet, Jennifer) |
| Filing 130 Judge William G. Young: ELECTRONIC ORDER entered granting #128 Assented to Motion to Modify the Preliminary Injunction. (Gaudet, Jennifer) |
| Filing 129 Assented to MOTION to Continue Trial Calendar Date to June 2021 by Securities and Exchange Commission.(Forni, Eric) |
| Filing 128 Assented to MOTION to Modify Preliminary Injunction by Wannian Investment Inc,.(Dai, Connie) |
| Filing 127 Judge William G. Young: ELECTRONIC ORDER entered granting #126 Assented to Motion for Modified Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu. (Gaudet, Jennifer) |
| Filing 126 MOTION to Modify preliminary injunction by Vicky Liu.(Dai, Connie) |
| Filing 125 Judge William G. Young: ELECTRONIC ORDER entered granting #124 Assented to MOTION to Modify preliminary injunction. (Paine, Matthew) |
| Filing 124 Assented to MOTION to Modify preliminary injunction by Vicky Liu.(Cutler, Timothy) |
| Filing 123 Judge William G. Young: Further Modified Stipulation and Order for Entry of Preliminary Injuunction as to Xiaosong Wang and Shun Sui entered. (Gaudet, Jennifer) |
| Filing 122 Judge William G. Young: ELECTRONIC ORDER entered granting #119 Joint Motion For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 121 MEMORANDUM in Support re #120 MOTION for Default Judgment and Limited Third Party Discovery as to SHUANG CHEN, LIRONG GAO, JING GUAN, TONGHUI JIA, XUEJIE JIA, LUJUN SUN, HUAILONG WANG, JIADONG WANG, JIAFENG WANG, LINLIN WU, LIN XING, YONG YANG, JIANCHENG ZHAO, WENWEN DU, filed by Securities and Exchange Commission. (Forni, Eric) |
| Filing 120 MOTION for Default Judgment and Limited Third Party Discovery as to SHUANG CHEN, LIRONG GAO, JING GUAN, TONGHUI JIA, XUEJIE JIA, LUJUN SUN, HUAILONG WANG, JIADONG WANG, JIAFENG WANG, LINLIN WU, LIN XING, YONG YANG, JIANCHENG ZHAO, WENWEN DU, HONGLEI SHI, AND FORREST (HK) CO., LIMITED by Securities and Exchange Commission. (Attachments: #1 Exhibit A)(Forni, Eric) |
| Filing 119 Joint MOTION For Further Modified Stipulation and Order as to Defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Palid, Andrew) |
| Filing 118 Judge William G. Young: ORDER entered; STANDING ORDER on motions for default judgment re 117 Notice: Clerk's Entry of Default. (Gaudet, Jennifer) |
| Filing 117 NOTICE: Clerk's ENTRY OF DEFAULT as to Wenwen Du, Song Geng, Qinghua Ren, Honglei Shi, Jixiang Teng, WV Forrest Investments, LLC, Cuihua Wang, Xiangjia Yang, Xiuchun Zhang. (Gaudet, Jennifer) |
| Filing 116 Judge William G. Young: ELECTRONIC ORDER entered granting #114 Motion for Entry of Default; granting #115 Motion for Extension of Time to August 31, 2020 to File Motions for Default Judgments by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 115 MOTION for Extension of Time to August 31, 2020 to File Motions for Default Judgments by Securities and Exchange Commission.(Forni, Eric) |
| Filing 114 MOTION for Entry of Default by Securities and Exchange Commission.(Forni, Eric) |
| Filing 113 Judge William G. Young: ELECTRONIC ORDER entered granting #109 Assented to Motion to Modify Preliminary Injunction by Vicky Liu. (Gaudet, Jennifer) |
| Filing 112 Judge William G. Young: ORDER entered. STANDING ORDER on motions for default judgment (Paine, Matthew) |
| Filing 111 NOTICE: Clerk's ENTRY OF DEFAULT as to Shuang Chen, Forrest (HK) Co., Limited, Lirong Gao, Weiguo Guan, Jing Guan, Tonghui Jia, Xuejie Jia, Jingquan Liu, Rishan Liu, Lujun Sun, Jiafeng Wang, Jiadong Wang, Linlin Wu, Lin Xing, Weigang Yang, Yong Yang, Jingru Zhai, Jiancheng Zhao (Paine, Matthew) |
| Filing 110 Judge William G. Young: ELECTRONIC ORDER entered granting #94 MOTION for Entry of Default as to Certain Defendants and Relief Defendants. (Paine, Matthew) |
| Filing 109 Assented to MOTION to Modify Preliminary Injunction by Vicky Liu.(Dai, Connie) |
| Filing 108 Judge William G. Young: ORDER entered; Modified Stipulation and Order for Entry of Preliminary Injunction as to Xiasong Wang and Shun Sui.(Gaudet, Jennifer) |
| Filing 107 Judge William G. Young: ELECTRONIC ORDER entered granting #106 Assented to Motion to Modify Preliminary Injunction as to Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 106 Assented to MOTION to Modify Preliminary Injunction as to Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Palid, Andrew) |
| Filing 105 SUMMONS Returned Executed Xiuchun Zhang served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 104 SUMMONS Returned Executed Xiangjia Yang served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 103 SUMMONS Returned Executed Cuihua Wang served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 102 SUMMONS Returned Executed Jixiang Teng served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 101 SUMMONS Returned Executed Honglei Shi served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 100 SUMMONS Returned Executed Qinghua Ren served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 99 SUMMONS Returned Executed Song Geng served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 98 SUMMONS Returned Executed Wenwen Du served on 3/11/2020, answer due 4/1/2020. (Forni, Eric) |
| Filing 97 Judge William G. Young: ELECTRONIC ORDER entered granting #93 MOTION for Leave to Serve Summons and Amended Complaint by Other Means (Paine, Matthew) |
| Filing 96 Judge William G. Young: ELECTRONIC ORDER entered granting #95 Joint MOTION to Modify Stipulation and Order for Entry of Preliminary Injunction. (Paine, Matthew) |
| Filing 95 Joint MOTION to Modify Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 94 MOTION for Entry of Default as to Certain Defendants and Relief Defendants by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 93 MOTION for Leave to Serve Summons and Amended Complaint by Other Means by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 92 Judge William G. Young: ORDER entered. Modified STIPULATION AND ORDER for Entry of Preliminary Injunction as to Defendant Vicky Liu. (Paine, Matthew) |
| Filing 91 Judge William G. Young: ELECTRONIC ORDER entered granting #73 Joint MOTION to Modify Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu. (Paine, Matthew) |
| Filing 90 Judge William G. Young: ELECTRONIC ORDER entered denying #72 MOTION to Quash the Freezing of Assets or in the Alternative to Modify the Preliminary Injunction as to Wannian Investment. (Paine, Matthew) |
| Filing 89 SUMMONS Returned Executed WV Forrest Investments, LLC served on 2/26/2020, answer due 3/18/2020. (Palid, Andrew) |
| Filing 88 Judge William G. Young: ELECTRONIC ORDER entered re #75 MOTION to Amend Preliminary Injunction. The motion to amend is denied without prejudice to its renewal cognizant of this Court's inclination to proceed pursuant to Fed.R.Civ.P. 65(a) to a full trial on the merits just as soon as possible. (Paine, Matthew) |
| Filing 87 CORPORATE DISCLOSURE STATEMENT by Wannian Investment Inc,. (Cutler, Timothy) |
| Filing 86 NOTICE of Appearance by Connie C. Dai on behalf of Wannian Investment Inc, (Dai, Connie) |
| Filing 85 ANSWER to #74 Amended Complaint by Wannian Investment Inc,.(Cutler, Timothy) |
| Filing 84 ANSWER to #74 Amended Complaint by Vicky Liu.(Cutler, Timothy) |
| Filing 83 REPLY to Response to #72 MOTION to Quash the Freezing of Assets or in the Alternative to Modify the Preliminary Injunction as to Wannian Investment filed by Wannian Investment Inc,. (Cutler, Timothy) |
| Filing 82 REPLY to Response to #75 MOTION to Amend Preliminary Injunction filed by Securities and Exchange Commission. (Palid, Andrew) |
| Filing 81 Judge William G. Young: ELECTRONIC ORDER entered granting #77 MOTION for Leave to File Reply ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) |
| Filing 80 Judge William G. Young: ELECTRONIC ORDER entered granting #79 MMOTION for Leave to File Reply ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Paine, Matthew) |
| Filing 79 MOTION for Leave to File Reply to Wannian Investment Inc.'s Opposition to Plaintiff's Motion to Amend Preliminary Injunction by Securities and Exchange Commission. (Attachments: #1 Exhibit Reply to Wannian Investment Inc.'s Opposition to Plaintiff's Motion to Amend Preliminary Injunction)(Palid, Andrew) |
| Filing 78 Opposition re #75 MOTION to Amend Preliminary Injunction filed by Wannian Investment Inc,. (Cutler, Timothy) |
| Filing 77 MOTION for Leave to File Reply Brief by Wannian Investment Inc,.(Cutler, Timothy) |
| Filing 76 Opposition re #72 MOTION to Quash the Freezing of Assets or in the Alternative to Modify the Preliminary Injunction as to Wannian Investment filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Proposed Modified Preliminary Injunction as to Wannian Investment Inc.)(Palid, Andrew) |
| Filing 75 MOTION to Amend Preliminary Injunction by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Exhibit Declaration of Sofia Hussain, #3 Exhibit Declaration of Kenneth Zavos, #4 Exhibit Declaration of Scott Walster)(Palid, Andrew) |
| Filing 74 AMENDED COMPLAINT against All Defendants, filed by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 73 Joint MOTION to Modify Stipulation and Order for Entry of Preliminary Injunction as to Defendant Vicky Liu by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Palid, Andrew) |
| Filing 72 MOTION to Quash the Freezing of Assets or in the Alternative to Modify the Preliminary Injunction as to Wannian Investment by Wannian Investment Inc,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Affidavit Timothy K. Cutler)(Cutler, Timothy) |
| Filing 71 Judge William G. Young: ORDER entered. STIPULATION AND ORDER for entry of Modified Preliminary Injunction as to Xiaosong Wang and Shun Sui(Paine, Matthew) |
| Filing 70 Judge William G. Young: ELECTRONIC ORDER entered granting #65 Assented to MOTION to Modify Preliminary Injunction as to defendants Xiaosong Wang and Shun Sui. (Paine, Matthew) |
| Filing 69 Judge William G. Young: ORDER entered. MODIFIED STIPULATION AND ORDER for Entry of Preliminary Injunction as to Vicky Liu (Paine, Matthew) |
| Filing 68 Judge William G. Young: ELECTRONIC ORDER entered granting #58 Joint MOTION to Modify Preliminary Injunction as to Defendant Vicky Liu. (Paine, Matthew) |
| Filing 67 Judge William G. Young: ORDER entered. ORDER Temporarily Unfreezing Citizens Bank Account as to Jiali Wang. (Paine, Matthew) |
| Filing 66 Judge William G. Young: ELECTRONIC ORDER entered granting #60 Assented to MOTION for Order to Temporarily Unfreeze Funds by Jiali Wang (Paine, Matthew) |
| Filing 65 Assented to MOTION to Modify Preliminary Injunction as to defendants Xiaosong Wang and Shun Sui by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Forni, Eric) |
| Filing 64 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) |
| Filing 63 Transcript of Motion to Release Assets Hearing held on December 31,2019, before Judge William G. Young. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.com Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Scalfani, Deborah) |
| Filing 62 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) |
| Filing 61 Transcript of Preliminary Injunction/Status Conference held on October 28, 2019, before Judge William G. Young. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.com Redaction Request due 12/5/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/12/2020. (Scalfani, Deborah) |
| Filing 60 Assented to MOTION for Order to Temporarily Unfreeze Funds by Jiali Wang. (Attachments: #1 Exhibit Proposed ORDER)(Connolly, William) |
| Filing 59 NOTICE of Appearance by William H. Connolly on behalf of Jiali Wang (Connolly, William) |
| Filing 58 Joint MOTION to Modify Preliminary Injunction as to Defendant Vicky Liu by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Palid, Andrew) |
| Filing 57 Judge William G. Young: ORDER entered. PRELIMINARY INJUNCTION(Paine, Matthew) |
| Filing 56 Judge William G. Young: ORDER entered. STIPULATION AND ORDER as to Defendant Vicky Liu (Paine, Matthew) |
| Filing 55 NOTICE of Withdrawal of Appearance by E. Peter Parker (Parker, E.) |
| Filing 54 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 10/31/2019 re #49 MOTION Release Assets Subject to TRO To Retain Counsel and Secure Release In Parallel Criminal Case filed by Jiali Wang. Defendant is present. Interpreter is sworn. After hearing from counsel, the Court enters an order granting #49 Motion Release Assets Subject to TRO To Retain Counsel and Secure Release In Parallel Criminal Case with conditions stated on the record: withdrawal of up to $400,000 from Citizens Bank savings account only with supporting affidavit with itemized living expenses or payment to be paid to criminal attorney in aid of criminal case before Magistrate Judge Kelley. Defendant remanded to custody. Interpreter: Yingjie Abel. (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Palid and Forni for the plaintiff and Attorney Parker for defendant Jiali Wang) (Gaudet, Jennifer) Modified on 10/31/2019 to correct bank name (Gaudet, Jennifer). |
| Filing 53 Opposition re #49 MOTION Release Assets Subject to TRO To Retain Counsel and Secure Release In Parallel Criminal Case filed by Securities and Exchange Commission. (Palid, Andrew) |
| Filing 52 Set/Reset Hearings: Ready for Trial on 11/2/2020 09:00 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 51 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 10/28/2019. Counsel for Vicky Liu is excused, assented to motion for preliminary injunction as to Vicky Liu allowed prior to hearing. The Court enters an order granting the motion for preliminary injunction until trial or until further order of this court. The case is placed on the running trial list for November 2020. A hearing re #49 MOTION Release Assets Subject to TRO To Retain Counsel and Secure Release In Parallel Criminal Case as to Jiali Wang is set for Thursday, October 31, 2019 at 9:30 AM. (Motion Hearing set for 10/31/2019 09:30 AM in Courtroom 18 before Judge William G. Young.) (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorneys Palid and Healey for the plaintiff) (Gaudet, Jennifer) |
| Filing 50 Judge William G. Young: ELECTRONIC ORDER entered granting #46 Assented to MOTION for Preliminary Injunction as to Defendant Vicky Liu. (Paine, Matthew) |
| Filing 49 MOTION Release Assets Subject to TRO To Retain Counsel and Secure Release In Parallel Criminal Case by Jiali Wang. (Attachments: #1 Affidavit Affidavit Of Counsel)(Parker, E.) |
| Filing 48 NOTICE of Appearance by E. Peter Parker on behalf of Jiali Wang (Parker, E.) |
| Filing 47 MEMORANDUM OF LAW by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Palid, Andrew) |
| Filing 46 Assented to MOTION for Preliminary Injunction as to Defendant Vicky Liu by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Palid, Andrew) |
| Filing 45 NOTICE of Appearance by Connie C. Dai on behalf of Vicky Liu (Dai, Connie) |
| Filing 44 NOTICE of Appearance by Timothy K. Cutler on behalf of Vicky Liu (Cutler, Timothy) |
| Filing 43 ELECTRONIC NOTICE Setting Hearing on Motion for Preliminary Injunction. Motion Hearing set for 10/28/2019 02:30 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) |
| Filing 42 SUMMONS Returned Executed Vicky Liu served on 10/18/2019, answer due 11/8/2019. (Forni, Eric) |
| Filing 41 SUMMONS Returned Executed Shun Sui served on 10/19/2019, answer due 11/12/2019. (Forni, Eric) |
| Filing 40 Judge William G. Young: ELECTRONIC ORDER entered granting #16 Assented to MOTION to Modify Temporary Restraining Order to Allow Encumbrance on Jiali Wang's Residence. (Paine, Matthew) |
| Filing 39 Judge William G. Young: ELECTRONIC ORDER entered granting #15 Assented to MOTION to Modify Temporary Restraining Order to Allow Encumbrance on Xiaosong Wang's Residence (Paine, Matthew) |
| Filing 38 SUMMONS Returned Executed Xiaosong Wang served on 10/17/2019, answer due 11/7/2019. (Forni, Eric) |
| Filing 37 SUMMONS Returned Executed Yong Yang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 36 SUMMONS Returned Executed Xuejie Jia served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 35 SUMMONS Returned Executed Weiguo Guan served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 34 SUMMONS Returned Executed Weigang Yang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 33 SUMMONS Returned Executed Tonghui Jia served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 32 SUMMONS Returned Executed Shuang Chen served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 31 SUMMONS Returned Executed Rishan Liu served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 30 SUMMONS Returned Executed Luping Wang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 29 SUMMONS Returned Executed Lujun Sun served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 28 SUMMONS Returned Executed Lirong Gao served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 27 SUMMONS Returned Executed Linlin Wu served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 26 SUMMONS Returned Executed Lin Xing served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 25 SUMMONS Returned Executed Jingru Zhai served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 24 SUMMONS Returned Executed Jingquan Liu served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 23 SUMMONS Returned Executed Jing Guan served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 22 SUMMONS Returned Executed Jiancheng Zhao served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 21 SUMMONS Returned Executed Jiali Wang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 20 SUMMONS Returned Executed Jiafeng Wang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 19 SUMMONS Returned Executed Jiadong Wang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 18 SUMMONS Returned Executed Huailong Wang served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 17 SUMMONS Returned Executed Forrest (HK) Co., Limited served on 10/16/2019, answer due 11/6/2019. (Forni, Eric) |
| Filing 16 Assented to MOTION to Modify Temporary Restraining Order to Allow Encumbrance on Jiali Wang's Residence by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 15 Assented to MOTION to Modify Temporary Restraining Order to Allow Encumbrance on Xiaosong Wang's Residence by Securities and Exchange Commission.(Palid, Andrew) |
| Filing 14 Summons Issued as to Shuang Chen, Forrest (HK) Co., Limited, Lirong Gao, Weiguo Guan, Jing Guan, Tonghui Jia, Xuejie Jia, Jingquan Liu, Rishan Liu, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiafeng Wang, Jiali Wang, Luping Wang, Xiaosong Wang, Jiadong Wang, Linlin Wu, Lin Xing, Weigang Yang, Yong Yang, Jingru Zhai, Jiancheng Zhao. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Paine, Matthew) |
| Filing 13 Judge William G. Young: ELECTRONIC ORDER entered granting #12 Motion to Unseal Case (Paine, Matthew) |
| Filing 12 MOTION to Unseal Case by Securities and Exchange Commission.(Gaudet, Jennifer) |
| Filing 11 Judge F. Dennis Saylor, IV: TEMPORARY RESTRAINING ORDER, ASSET FREEZE, AND ORDER FOR OTHER EQUITABLE RELIEF entered; granting 3 Motion for TRO. (Bono, Christine) |
| Filing 10 Judge F. Dennis Saylor, IV: ORDER SEALING CASE AND RECORDS entered, re #2 MOTION to Seal Case filed by Securities and Exchange Commission. (Bono, Christine) |
| Filing 9 Judge F. Dennis Saylor, IV: "Motion GRANTED." ORDER entered granting #2 Motion to Seal Case. (Bono, Christine) |
| Filing 8 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Finn, Mary) |
| Filing 7 DECLARATION of Kenneth Zavos. (Vieira, Leonardo) |
| Filing 6 DECLARATION of Scott E. Walster. (Vieira, Leonardo) |
| Filing 5 DECLARATION of Sofia T. Hussain. (Vieira, Leonardo) (Additional attachment(s) added on 10/15/2019: #1 Exhibit) (Vieira, Leonardo). |
| Filing 4 MEMORANDUM in Support re 3 MOTION for Temporary Restraining Order filed by Securities and Exchange Commission. (Vieira, Leonardo) |
| Filing 2 MOTION to Seal Case by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Vieira, Leonardo) |
| Filing 1 COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet) (Vieira, Leonardo) |
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