Securities and Exchange Commission v. Huang
| Securities and Exchange Commission |
| Shanchun Huang |
| 1:2024cv00238 |
| January 11, 2024 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 CERTIFICATE OF SERVICE of Notice of Motion and all related documents served on Shanchun Huang on 2/15/2024. Service was made by Mail. Document filed by Securities and Exchange Commission..(Youngs, Jennifer) |
| Filing 12 FIRST MEMORANDUM OF LAW in Support re: #9 FIRST MOTION for Attachment Real Property in New York and Contents Thereof . . Document filed by Securities and Exchange Commission..(Youngs, Jennifer) |
| Filing 11 AFFIDAVIT of Stephen Johnson in Support re: #9 FIRST MOTION for Attachment Real Property in New York and Contents Thereof .. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit Huang Deposition Excerpts, #2 Exhibit Sea Isle Tax Information, #3 Exhibit Sea Isle Mortgage Recording, #4 Exhibit Sea Isle MLS Listing, #5 Exhibit FinTech 2023 8K, #6 Exhibit Bloomberg Company Performance, #7 Exhibit FinTech Notice of Delisting, #8 Exhibit FinTech 8k Huang Hiring, #9 Exhibit Huang Loans to FinTech, #10 Exhibit FinTech Loan Repayment, #11 Exhibit Feb 2024 FinTech 8K, #12 Exhibit Account Opening Documents, #13 Exhibit Account Statements, #14 Exhibit Trade Volume Table, #15 Exhibit Huang Trading Orders, #16 Exhibit Huang Trading Orders re NBBO, #17 Exhibit Compliance 8K, #18 Exhibit Account Closing Notification, #19 Exhibit 2024 8K).(Youngs, Jennifer) |
| Filing 10 AFFIDAVIT of Yitzchok Klug in Support re: #9 FIRST MOTION for Attachment Real Property in New York and Contents Thereof .. Document filed by Securities and Exchange Commission..(Youngs, Jennifer) |
| Filing 9 FIRST MOTION for Attachment Real Property in New York and Contents Thereof . Document filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order Equitable Prejudgment Asset Freeze, #2 Proposed Order Prejudgment Writ of Attachment, #3 Proposed Order Clerk's Notice of Prejudgment Writ of Attachment).(Youngs, Jennifer) |
| Filing 8 NOTICE OF APPEARANCE by Yitzchok Klug on behalf of Securities and Exchange Commission..(Klug, Yitzchok) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Shanchun Huang waiver sent on 2/7/2024, answer due 5/7/2024. Document filed by Securities and Exchange Commission..(Hill, Travis) |
Filing 6
ORDER granting #5 Motion for Jennifer A. Youngs to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer H. Rearden)(Text Only Order) (kwi)
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| Filing 5 SECOND MOTION for Jennifer A. Youngs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Certificate of good standing, #3 Proposed Order Proposed order).(Youngs, Jennifer) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 SECOND MOTION for Jennifer A. Youngs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jennifer A. Youngs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit Report of Good Standing, #2 Affidavit Affidavit, #3 Proposed Order Proposed Order).(Youngs, Jennifer) Modified on 1/12/2024 (rju). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Antonia Marie Apps. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S. (vf) |
| Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
| Case Designated ECF. (vf) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Jennifer A. Youngs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of North Carolina; Affidavit not notarized.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
| Filing 3 CIVIL COVER SHEET filed..(Apps, Antonia) |
| Filing 2 NOTICE OF APPEARANCE by Antonia Marie Apps on behalf of Securities and Exchange Commission..(Apps, Antonia) |
| Filing 1 COMPLAINT against Shanchun Huang. Document filed by Securities and Exchange Commission..(Hill, Travis) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Antonia Marie Apps |
| Represented By: | Travis Hill |
| Represented By: | Jennifer Youngs |
| Represented By: | Yitzchok Klug |
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| Defendant: Shanchun Huang | |
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