Securities and Exchange Commission v. CKB168 Holdings Ltd. et al
| Securities and Exchange Commission |
| Arcadia Business Consulting, Inc., CKB168 BIZ Solution, Inc., CKB168 Holdings Ltd., CKB168 Ltd., Cheongwha (Heywood) Chang, Toni Tong Chen, Joan Congyi Ma, Cyber Kids Best Education Ltd., E Stock Club Corp., EZ Stock Club Corp., Daliang (David) Guo, HTC Consulting LLC, Wen Chen Hwang, Rui Ling (Florence) Leung, Chih Hsuan (Kiki) Lin, Yao Lin, Heidi Mao Liu, Ouni International Trading Inc., Rosanna LS Inc., Rayla Melcher Santos, Hyng Wai Howard Shern, USA Trade Group, Inc. and WIN168 BIZ Solutions Ltd. |
| 1:2013cv05584 |
| October 9, 2013 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Roanne L. Mann |
| Roslynn R. Mauskopf |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
466
ORDER granting 460 Motion for Permanent Injunction, Financial Remedies, and Final Judgment. See attached Order for details. A separate final judgment will follow. Ordered by Judge Hector Gonzalez on 8/12/2022. (Duffy, Matthew)
|
|
Filing
433
CONSENT JUDGMENT against Chen Lee, Cheongwha (Heywood) Chang, Chih Hsuan (Kiki) Lin, Toni Tong Chen. Ordered by Chief Judge Roslynn R. Mauskopf on 9/29/2020. (Taronji, Robert)
|
|
Filing
395
ORDER ADOPTING REPORT AND RECOMMENDATION: Pursuant to 28 U.S.C. § 636(b) and Federal Rule of Civil Procedure 72, the Court has reviewed the R&R for clear error and, finding none, concurs with the R&R in its entirety. See Covey v. Simonton , 481 F. Supp. 2d 224, 226 (E. D.N.Y. 2007). Accordingly, it is hereby ordered that the R&R (Doc. No. 383 ) is adopted in its entirety andthat the preliminary injunction be modified to lift the freeze on $76, 770.40 of the subject funds. The Clerk of Court is respectfully directed to mail a copy of this Memorandum and Order to the applicants, address as noted in the order. So Ordered by Judge Roslynn R. Mauskopf on 9/27/2017. (Taronji, Robert)
|
|
Filing
350
MEMORANDUM AND ORDER: For the reasons stated in the attached Memorandum and Order, the Court denies defendant Heidi Mao's appeal of Magistrate Judge Mann's discovery ruling. See Doc. Nos. 333 , 339 Ordered by Judge Roslynn R. Mauskopf on 5/10/2016. (Turner, Annie)
|
|
Filing
310
MEMORANDUM AND ORDER granting 297 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.u scourts.gov..; denying 275 Motion to Stay; denying 277 Motion to Stay; granting 280 Motion to Amend/Correct/Supplement: For the reasons stated in the attached Memorandum and Order, defendants' motions to stay this case are denied, and the summary judgment briefing schedule is modified as to all defendants, with the exception of defendants' Shern and Leung, which briefing schedule will remain as previously ordered by the court and as reflected in a separate order issued this date in response to the SEC's inquiry at Doc. No. 306.. Ordered by Judge Roslynn R. Mauskopf on 1/6/2016. (Mauskopf, Roslynn)
|
|
Filing
271
STIPULATION AND ORDER MODIFYING THE PRELIMINARY INJUNCTION ENTERED AGAINST DEFENDANTS CHEONGWHA "HEYWOOD" CHANG AND TONI TONG CHEN with regard to payment of attorneys fees and expenses, and granting 267 Motion to Amend/Correct/Supplement. Ordered by Judge Roslynn R. Mauskopf on 8/21/2015. (Mauskopf, Roslynn)
|
|
Filing
262
ORDER ADOPTING IN PART REPORT AND RECOMMENDATION: For the reasons stated in the attached written Order, the Report and Recommendation of Magistrate Judge Mann is adopted in part. As such, it is hereby ORDERED that defendants Hung Wai Shern and Rui Ling Leung are precluded from offering testimony, affidavits or declarations in connection with a dispositive motion or trial. That portion of the Report and Recommendation that recommends an adverse inference instruction against the Foreign Defend ants is referred back to Magistrate Judge Mann for further consideration consistent with this Order. The SEC shall mail a copy of this Order to the Foreign Defendants and defendants Shern and Leung, and file a letter on the docket indicating compliance with this Order. Ordered by Judge Roslynn R. Mauskopf on 8/12/2015. (Mauskopf, Roslynn)
|
|
Filing
176
MEMORANDUM AND ORDER denying 146 , 147 , 153 application of John R. Dirnberger for leave to intervene. SEE ATTACHED WRITTEN ORDER. The Clerk of Court is directed to mail a copy of this Memorandum and Order to Mr. Dirnberger at: 614 Via Espiritu, San Clemente, CA 92672, and note the mailing on the docket. The Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal would not be taken in good faith, and therefore, in forma pauperis status is denied for the purpose of any appeal. Ordered by Judge Roslynn R. Mauskopf on 9/30/2014. (Mauskopf, Roslynn)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
