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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.

9 Cited authorities

  1. Section 523 - Exceptions to discharge

    11 U.S.C. § 523   Cited 27,348 times   143 Legal Analyses
    Granting federal courts exclusive jurisdiction over certain dischargeability disputes

  2. Rule 65 - Injunctions and Restraining Orders

    Fed. R. Civ. P. 65   Cited 22,568 times   87 Legal Analyses
    Recognizing court's ability to enter emergency order with less than full adversary hearing and even, in appropriate circumstances, without notice

  3. Section 78j - Manipulative and deceptive devices

    15 U.S.C. § 78j   Cited 12,535 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

  4. Section 1961 - Interest

    28 U.S.C. § 1961   Cited 11,484 times   25 Legal Analyses
    Holding that § 6621 applies to internal revenue tax cases

  5. Section 77q - Fraudulent interstate transactions

    15 U.S.C. § 77q   Cited 3,314 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

  6. Section 78u - Investigations and actions

    15 U.S.C. § 78u   Cited 2,275 times   85 Legal Analyses
    Granting the SEC the power to seek civil penalties for violations of the Exchange Act

  7. Section 77t - Injunctions and prosecution of offenses

    15 U.S.C. § 77t   Cited 1,416 times   13 Legal Analyses
    Granting the SEC the power to seek civil penalties for violations of the Securities Act

  8. Section 78o - Registration and regulation of brokers and dealers

    15 U.S.C. § 78o   Cited 991 times   54 Legal Analyses
    Requiring broker-dealers to be FINRA members

  9. Section 240.10b-5 - Employment of manipulative and deceptive devices

    17 C.F.R. § 240.10b-5   Cited 9,224 times   134 Legal Analyses
    Holding liable any person who "make any untrue statement of material fact"