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February 10, 2017
Securities and Exchange Commission v. Yin et al
Case Number:
1:17-cv-00972
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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.
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March 10, 2020
Missed Depo Likely Cost Trader $36M SEC Case, Judge Says
A Manhattan federal judge said Tuesday he is likely to enter judgment in favor of the U.S. Securities and Exchange Commission in its $36 million insider trading case against Shaohua "Michael" Yin after the Chinese trader and private equity manager wanted on U.S. criminal charges skipped a recent deposition.
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