U.S. Securities And Exchange Commission v. Wang
Plaintiff: U.S. Securities And Exchange Commission
Defendant: Songjiang Wang and Sam Wang
Case Number: 1:2019cv12557
Filed: December 20, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: William G Young
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by U.S. Securities And Exchange Commission. Songjiang Wang waiver sent on 12/23/2019, answer due 2/21/2020. (Gizzi, Paul)
December 30, 2019 Filing 6 NOTICE of Appearance by Paul G. Gizzi on behalf of U.S. Securities And Exchange Commission (Gizzi, Paul)
December 23, 2019 Filing 5 NOTICE of Withdrawal of Appearance by David Oliwenstein (Oliwenstein, David)
December 23, 2019 Filing 4 NOTICE of Appearance by Simona Suh on behalf of U.S. Securities And Exchange Commission (Suh, Simona)
December 20, 2019 Filing 3 Summons Issued as to Songjiang Wang. 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. (Currie, Haley)
December 20, 2019 Filing 2 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 Donald L. Cabell. (Danieli, Chris)
December 20, 2019 Filing 1 COMPLAINT against Songjiang Wang (Fee Status: US Government), filed by U.S. Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Oliwenstein, David) (Attachment 2 replaced with corrected category sheet on 12/20/2019 ) (Currie, Haley).

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Defendant: Songjiang Wang
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Defendant: Sam Wang
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Plaintiff: U.S. Securities And Exchange Commission
Represented By: David Oliwenstein
Represented By: Paul G. Gizzi
Represented By: Simona Suh
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