SECURITIES AND EXCHANGE COMMISSION v. CHIUEH et al
| New Jersey District Court | |
| Judge: | Brian R Martinotti |
| Referred: | Cathy L Waldor |
| Case #: | 2:25-cv-01920 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Mar 17, 2025 |
| Last checked: Tuesday Mar 25, 2025 7:01 AM EDT |
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Defendant
DAVID YOW SHANG CHIUEH
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Defendant
UPRIGHT FINANCIAL CORP.
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Plaintiff
SECURITIES AND EXCHANGE COMMISSION
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Represented By
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| Docket last updated: 9 hours ago |
| Monday, March 24, 2025 | ||
| 8 | 8
service
Waiver of Service Executed
Mon 03/24 2:19 PM
WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. UPRIGHT FINANCIAL CORP. waiver sent on 3/24/2025, answer due 5/23/2025. (JAROSLAWICZ, DEBRA) |
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| 7 | 7
service
Waiver of Service Executed
Mon 03/24 2:18 PM
WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DAVID YOW SHANG CHIUEH waiver sent on 3/24/2025, answer due 5/23/2025. (JAROSLAWICZ, DEBRA) |
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| 6 | 6
notice
Notice of Appearance
Mon 03/24 10:56 AM
NOTICE of Appearance by MING MING YANG on behalf of SECURITIES AND EXCHANGE COMMISSION (YANG, MING MING) |
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| Tuesday, March 18, 2025 | ||
| 5 | 5
service
Summons Issued
Tue 03/18 1:12 PM
SUMMONS ISSUED as to DAVID YOW SHANG CHIUEH, UPRIGHT FINANCIAL CORP.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
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| 4 | 4
notice
Notice of Appearance
Tue 03/18 6:20 AM
NOTICE of Appearance by LEE ATTIX GREENWOOD on behalf of SECURITIES AND EXCHANGE COMMISSION (GREENWOOD, LEE) |
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| Monday, March 17, 2025 | ||
| 3 | 3
notice
Notice of Appearance
Mon 03/17 6:11 PM
NOTICE of Appearance by STEPHEN HOLDEN on behalf of SECURITIES AND EXCHANGE COMMISSION (HOLDEN, STEPHEN) |
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| 2 | 2
notice
Notice of Appearance
Mon 03/17 4:12 PM
NOTICE of Appearance by DEBRA JAROSLAWICZ on behalf of SECURITIES AND EXCHANGE COMMISSION (JAROSLAWICZ, DEBRA) |
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| 1 | 1
56
pgs
cmp
Complaint
Mon 03/17 4:07 PM
COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION.(JAROSLAWICZ, DEBRA) |
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Att: 1
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Mon 03/17 4:35 PM
Case assigned to Judge Brian R. Martinotti and Magistrate Judge Cathy L. Waldor. (jr) |
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