Securities and Exchange Commission v. Berger et al
Plaintiff: Securities and Exchange Commission
Defendant: Global Peopleline Telecom Inc, Gregg M S Berger, Kwong-Chung Chan and XiaoQing Du
Case Number: 2:2011cv10403
Filed: February 1, 2011
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Robert H. Cleland
Presiding Judge: Paul J. Komives
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 12, 2012 Opinion or Order Filing 45 JUDGMENT in favor of Plaintiff Securities and Exchange Commission against Defendant Global Peopleline Telecom, Inc. Judgment in the amount of $ $650,000. Signed by District Judge Robert H. Cleland. (LWag)
January 27, 2012 Opinion or Order Filing 41 FINAL JUDGMENT in favor of Plaintiff against Kwong-Chung Chan. Judgment in the amount of $ 100,000. Signed by District Judge Robert H. Cleland. (LWag)
December 7, 2011 Opinion or Order Filing 33 ORDER granting 32 Ex Parte Motion for Leave to Reissue Summons. Signed by District Judge Robert H. Cleland. (LWag)
June 29, 2011 Opinion or Order Filing 24 ORDER GRANTING 21 Ex Parte MOTION for Alternate Service and for Additional Time to Serve filed by Securities and Exchange Commission, 23 Supplemental Brief filed by Securities and Exchange Commission. Signed by District Judge Robert H. Cleland. (LWag)
February 8, 2011 Opinion or Order Filing 14 FINAL JUDGMENT in favor of Securities and Exchange Commission against m-Wise, Inc., Shay Ben-Asulin and Mordechai Broudo. Judgment in the amount of $ 400,000. Signed by District Judge Robert H Cleland. (LWag)
February 7, 2011 Opinion or Order Filing 13 FINAL JUDGMENT in favor of Securities and Exchange Commission against Francis Tribble. Judgment in the amount of $ 2,898,728.00. Signed by District Judge Robert H Cleland. (LWag)
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Defendant: Global Peopleline Telecom Inc
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Defendant: Gregg M S Berger
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Defendant: Kwong-Chung Chan
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Defendant: XiaoQing Du
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Plaintiff: Securities and Exchange Commission
Represented By: Peter A. Caplan
Represented By: Mary P Hansen
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