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October 15, 2019

Securities and Exchange Commission v. Chen et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 31, 2020

    SEC Wants Default Win Against Traders In $31M Spoofing Row

    The U.S Securities and Exchange Commission asked a Massachusetts federal judge to grant it partial default judgments on Monday against 15 Chinese traders and a Hong Kong-based consultancy firm who haven't responded to a suit accusing them of coordinating a $31 million spoofing scheme.

1 other articles on this case. View all »

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