U.S. Securities And Exchange Commission v. Wang

Docket(#7) WAIVER OF SERVICE Returned Executed by U.S. Securities And Exchange Commission. Songjiang Wang waiver sent on 12/23/2019, answer due 2/21/2020. (Gizzi, Paul) (Entered: 01/30/2020)

Docket(#6) NOTICE of Appearance by Paul G. Gizzi on behalf of U.S. Securities And Exchange Commission (Gizzi, Paul) (Entered: 12/30/2019)

Docket(#5) NOTICE of Withdrawal of Appearance by David Oliwenstein (Oliwenstein, David) (Entered: 12/23/2019)

Docket(#4) NOTICE of Appearance by Simona Suh on behalf of U.S. Securities And Exchange Commission (Suh, Simona) (Entered: 12/23/2019)

Docket(#3) Summons Issued as to Songjiang Wang. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Currie, Haley) (Entered: 12/20/2019)

Docket(#2) ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Danieli, Chris) (Entered: 12/20/2019)

Docket(#1) COMPLAINT against Songjiang Wang (Fee Status: US Government), filed by U.S. Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Oliwenstein, David) (Attachment 2 replaced with corrected category sheet on 12/20/2019 ) (Currie, Haley). (Entered: 12/20/2019)