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SEC v. Shuang Chen et al: TRO Motion

Motion for a Temporary Restraining Order regarding allegations of fraud by citizens of China that "generated millions" in U. S. Securities and Exchange Commission v. Shuang Chen, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Jiali Wang, Xiaosong Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, of Hong Kong, as Defendants, and Weiguo Guan, Jingquan Liu, Rishan Liu, Luping Wang, Weigang Yang, and Jingru Zhai, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
DOCUMENT.PDF

File Size: 5.56 MB

Pages:

105

 

Plaintiff(s):

U. S. Securities and Exchange Commission

 

Date:

October 15, 2019

 

Case Number:

Xx Xx Xx

Sector:

Litigation;Public Companies;Regulatory;Securities & Investment

 

Defendant(s):

Shuang Chen;Lirong Gao;Jing Guan;Tonghui Jia;Xuejie Jia;Vicky Liu;Shun Sui;Lujun Sun;Huailong Wang;Jiadong Wang;Jiafeng Wang;Jiali Wang;Xiaosong Wang;Linlin Wu;Lin Xing;Yong Yang;Jiancheng Zhao;Forrest (HK) Co., Limited;Weiguo Guan;Jingquan Liu;Rishan Liu;Luping Wang;Weigang Yang;Jingru Zhai

 

Court Name - US Federal:

Massachusetts - District Court


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