UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GU et al
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| SUYUN GU and Yong Lee |
| 2:2021cv17578 |
| September 27, 2021 |
| US District Court for the District of New Jersey |
| Andre M Espinosa |
| Susan D Wigenton |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.
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Filing 8
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant, Suyun Gu. Attorney EDWARD ANTHONY VELKY for SUYUN GU added. (VELKY, EDWARD)
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Filing 7
NOTICE of Appearance by EDWARD ANTHONY VELKY on behalf of SUYUN GU (VELKY, EDWARD)
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CLERK'S QUALITY CONTROL MESSAGE - Please note the "Civil Case Terminated" entered on 11/12/2021 was docketed in error. Defendant Suyun Gu remains pending. Please disregard. (jr) Modified on 11/15/2021 (mxw, ).
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***Civil Case Terminated. (ld, )
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Filing 6
WAIVER OF SERVICE Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. SUYUN GU waiver sent on 9/29/2021, answer due 11/29/2021. (Connor, James)
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Filing 5
FINAL JUDGMENT in the sum of $76,849.00 in favor of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION against Defendant YONG LEE. Signed by Judge Susan D. Wigenton on 9/29/2021. (ld, )
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Filing 4
SUMMONS ISSUED as to SUYUN GU, YONG LEE. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
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Filing 3
NOTICE of Appearance by ANDREW MCFALL on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (MCFALL, ANDREW)
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Filing 2
MOTION to Approve Consent Judgment by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1 -- Proposed Final Judgment, #2 Exhibit 2 -- Consent of Defendant Yong Lee)(Connor, James)
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Set Deadlines as to #2 MOTION to Approve Consent Judgment. Motion set for 11/1/2021 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 1
COMPLAINT against Suyun Gu, Yong Lee with JURY DEMAND, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(Connor, James)
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Case assigned to Judge Susan D. Wigenton and Magistrate Judge Andre M. Espinosa. (jr)
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