SECURITIES AND EXCHANGE COMMISSION v. TIGER ASIA MANAGEMENT, LLC et al
Federal Civil Lawsuit New Jersey District Court, Case No. 2:12-cv-07601-DMC-MF
District Judge Dennis M. Cavanaugh, presiding

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United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "SECURITIES AND EXCHANGE COMMISSION"

Toggle Switch Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Thomas Peter Smith +1 212 336 0171 +1 212 336 1348 smithth@sec.gov
v.
No Logo RAYMOND Y.H. PARK, Defendant
No Logo SUNG KOOK HWANG, Defendant
No Logo TIGER ASIA MANAGEMENT, LLC, Defendant
No Logo TIGER ASIA PARTNERS, LLC, Defendant
Office Newark
Filed 12/12/2012
Jury Demand None
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition Judgment - Judgment on Consent
County Bergen
Terminated 12/17/2012
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag CLOSED
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 5 Filed: 12/17/2012, Entered: 12/17/2012 OrderCourt Filing
ORDER/FINAL JUDGMENT as to deft, Tiger Asia Partners, LLC. Signed by Judge Dennis M. Cavanaugh on 12/14/12. (sr, )
    LREF
    Legal Document 4 Filed: 12/17/2012, Entered: 12/17/2012 OrderCourt Filing
    ORDER/FINAL JUDGMENT as to deft Asia Management, LLC. Signed by Judge Dennis M. Cavanaugh on 12/14/12. (sr, )
      LREF
      Blank  terminated case
      ***Civil Case Terminated. (sr, )
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        Legal Document 7 Filed: 12/14/2012, Entered: 12/17/2012 OrderCourt Filing
        ORDER/FINAL JUDGMENT as to deft, Raymond Y.H. Park. Signed by Judge Dennis M. Cavanaugh on 12/14/12. (sr, )
          LREF
          Legal Document 6 Filed: 12/14/2012, Entered: 12/17/2012 OrderCourt Filing
          ORDER/FINAL JUDGMENT as to deft, Sung Kook Hwang.. Signed by Judge Dennis M. Cavanaugh on 12/14/12. (sr, )
            LREF
            Legal Document (Payment Possibly Required) 3 Filed: 12/12/2012, Entered: 12/12/2012 letter
            Letter from Plaintiff Securities and Exchange Commission. (Attachments: # (1) Consent of Defendant Tiger Asia Management, LLC, # (2) Text of Proposed Order Proposed Judgment, # (3) Consent for Defendant Tiger Asia Partners, LLC, # (4) Text of Proposed Order Proposed Judgment, # (5) Consent of Defendant Sung Kook Hwang, # (6) Text of Proposed Order Proposed Judgment, # (7) Consent of Defendant Raymond Y.H. Park, # (8) Text of Proposed Order Proposed Judgment)(SMITH, THOMAS)
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              Legal Document (Payment Possibly Required) 2 Filed: 12/12/2012, Entered: 12/12/2012 Summons issued
              SUMMONS ISSUED as to SUNG KOOK HWANG, RAYMOND Y.H. PARK, TIGER ASIA MANAGEMENT, LLC, TIGER ASIA PARTNERS, LLC Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *MARQUIS WHITNEY* (mw)
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                Legal Document 1 Filed: 12/12/2012, Entered: 12/12/2012 Complaint
                COMPLAINT against SUNG KOOK HWANG, RAYMOND Y.H. PARK, TIGER ASIA MANAGEMENT, LLC, TIGER ASIA PARTNERS, LLC, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Civil Cover Sheet)(mw)
                  LREF

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