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Securities And Exchange Commission v. Hui Feng et al
NOTICE OF MOTION AND MOTION for Summary Judgment as to Hui Feng and Law Offices of Feng & Associates P.C.
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Cited Authorities
Cited Authorities
9
9
Cited authorities
Section 523 - Exceptions to discharge
11 U.S.C. § 523
Cited 27,360 times
143 Legal Analyses
Granting federal courts exclusive jurisdiction over certain dischargeability disputes
Rule 65 - Injunctions and Restraining Orders
Fed. R. Civ. P. 65
Cited 22,610 times
88 Legal Analyses
Recognizing court's ability to enter emergency order with less than full adversary hearing and even, in appropriate circumstances, without notice
Section 78j - Manipulative and deceptive devices
15 U.S.C. § 78j
Cited 12,542 times
165 Legal Analyses
Granting SEC power to establish rules to further statute forbidding manipulative or deceptive devices in connection with purchase or sale of securities
Section 1961 - Interest
28 U.S.C. § 1961
Cited 11,509 times
25 Legal Analyses
Holding that § 6621 applies to internal revenue tax cases
Section 77q - Fraudulent interstate transactions
15 U.S.C. § 77q
Cited 3,317 times
38 Legal Analyses
Prohibiting the use of "any device, scheme, or artifice to defraud" in connection with the offer or sale of any security
Section 78u - Investigations and actions
15 U.S.C. § 78u
Cited 2,278 times
85 Legal Analyses
Granting the SEC the power to seek civil penalties for violations of the Exchange Act
Section 77t - Injunctions and prosecution of offenses
15 U.S.C. § 77t
Cited 1,419 times
13 Legal Analyses
Granting the SEC the power to seek civil penalties for violations of the Securities Act
Section 78o - Registration and regulation of brokers and dealers
15 U.S.C. § 78o
Cited 993 times
54 Legal Analyses
Requiring broker-dealers to be FINRA members
Section 240.10b-5 - Employment of manipulative and deceptive devices
17 C.F.R. § 240.10b-5
Cited 9,228 times
134 Legal Analyses
Holding liable any person who "make any untrue statement of material fact"