SECURITIES AND EXCHANGE COMMISSION v. HUANG et al
| Pennsylvania Eastern District Court | |
| Judge: | Mark A Kearney |
| Case #: | 2:15-cv-00269 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jan 21, 2015 |
| Re-opened: | Dec 17, 2015 |
| Terminated: | Feb 25, 2016 |
| Last checked: Monday Jul 20, 2015 9:03 AM EDT |
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Defendant
BONAN HUANG
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Represented By
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Defendant
NAN HUANG
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Represented By
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Plaintiff
SECURITIES AND EXCHANGE COMMISSION
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Represented By
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Unrepresented Party
BONAN HUANG
4909 WESTWARD TE
GLEN ALLEN, VA 23059 |
Represented By
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Unrepresented Party
NAN HUANG
2441 HAWKESBURY CT.
RICHMOND, VA 23233 |
Represented By
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GPO
Sep 23 2015
ORDER THAT PLAINTIFF'S MOTION TO COMPEL DEFENDANTS TO DISCLOSE THE PASSCODES FOR THEIR PERSONAL SMARTPHONES IS DENIED. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/23/15. 9/231/5 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL AND COPY TO LEGAL.(jaa, ) Modified on 9/23/2015 (jaa, ). |
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GPO
Sep 23 2015
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 9/23/15. 9/23/15 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL AND COPY TO LEGAL.(jaa, ) |
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GPO
Feb 25 2016
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/25/2016. 2/25/2016 ENTERED AND COPIES E-MAILED.(sg, ) |
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GPO
Feb 25 2016
ORDER THAT JUDGMENT IS ENTERED IN FAVOR OF THE SECURITIES AND EXCHAGE COMMISSION AND AGAINST NAN HUANG. NAN HUANG SHALL DISGORGE $4,403,545 REPRESENTING PROFITS GAINED AS A RESULT OF THE INSIDER TRADING CONDUCT FOUND BY THE JURY AT TRIAL, TOGETHER WITH $288,965 IN PREJUDGMENT INTEREST AND A CIVIL PENALTY OF $8,807,090 UNDER 15 U.S.C. 78u-l REPRESENTING DOUBLE THE ILL-GOTTEN GAINS. ETC. THE CLERK SHALL ENTER THIS FINAL JUDGMENT FORTHWITH AND CLOSE THIS MATTER. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/25/2016. 2/25/2016 ENTERED AND COPIES E-MAILED.(sg, ) |
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GPO
May 09 2016
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MARK A. KEARNEY ON 5/9/2016. 5/9/2016 ENTERED AND COPIES E-MAILED.(sg, ) |
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GPO
May 09 2016
ORDER THAT DEFENDANTS MOTION FOR JUDGMENT AS A MATTER OF LAW (DOC. 105) IS DENIED. SIGNED BY HONORABLE MARK A. KEARNEY ON 5/9/2016. 5/9/2016 ENTERED AND COPIES E-MAILED.(sg, ) |
| 1. | Forcing suspects to reveal phone passwords is unconstitutional, court says (arstechnica.com) |
| Submitted Fri 09/25/2015 | |
| 2. | Judge Rules Phone Passcodes Are Protected Information (wsj.com) |
| Submitted Fri 09/25/2015 | |
| Docket last updated: 04/24/2024 11:59 PM EDT |
| Monday, November 06, 2017 | ||
| 122 | 122
1
pgs
order
Order on Motion for Order
Tue 11/07 8:41 AM
ORDER THAT PLAINTIFF'S MOTION TO UNFREEZE CERTAIN OF DEFENDANTS' RESPECTIVE ACCOUNTS AND OR PAYMENTS OF FUNDS, AND DEFENDANTS NOT OPPOSING THE RELIEF IS GRANTED AS OUTINED. SIGNED BY HONORABLE MARK A. KEARNEY ON 11/6/17.11/7/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) |
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| Friday, November 03, 2017 | ||
| 121 | 121
2
pgs
motion
Order
Fri 11/03 12:09 PM
MOTION for Order to Unfreeze Certain of Bonan Huang's and Nan Huang's Respective Accounts and to Order Payment of Funds to Partially Satisfy Judgments filed by SECURITIES AND EXCHANGE COMMISSION..(KELLY, CHRISTOPHER) |
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Att: 1
Declaration of Christopher R. Kelly,
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Att: 2
Proposed Order,
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Att: 3
Certificate of Conference,
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Att: 4
Certificate of Service
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