Ben chung and yuri tak dating

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Ben chung and yuri tak dating

De Witt, Jr., CPA Administrative Proceeding File No.: 3-18408 Date Filed: March 27, 2018 Date of Qualifying Judgment/Order: March 27, 2018 Matthew W. Mosshart Case Number: 16-cv-06427 (United States District Court for the Central District of California) Date Filed: August 26, 2016 Date of Qualifying Judgment/Order: December 6, 2017 SEC v. Naris Chamroonrat, Yaniv Avnon, Ran Armon, G Six Trading Y. Dwight Shane Baldwin and Silverleaf Financial, LLC Case Number: 15-cv-00458 (United States District Court for the District of Utah) Date Filed: June 25, 2015 Date of Qualifying Judgment/Order: October 12, 2017 In the Matter of Henry Lin-Han Jan Administrative Proceeding File No.: 3-18267 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 In the Matter of Artemus Mayor Administrative Proceeding File No.: 3-18268 Date Filed: October 26, 2017 Date of Qualifying Judgment/Order: October 26, 2017 SEC v. Wells Administrative Proceeding File No.: 3-17849 Date Filed: February 16, 2017 Date of Qualifying Judgment/Order: February 16, 2017 SEC v. Case number: 16-cv-10960 (United States District Court for the District of Massachusetts) Case filed: May 26, 2016 Qualifying Judgment/Order: January 27, 2017 SEC v. Robert De Wayne Milligan Case number: 15-cv-07308 (United States District Court for the Central District of California) Case filed: September 17, 2015 Qualifying Judgment/Order: January 17, 2017 In the Matter of Citigroup Global Markets, Inc. Snow Case number: 11-cv-00370 (United States District Court for the Southern District of Indiana) Case filed: March 16, 2011 Qualifying Judgment/Order: January 18, 2017 SEC v. Laurenti, Coram Real Estate Holding, Inc., Goldstar P. and Oppenheimer Alternative Investment Management, LLC Administrative Proceeding File No.: 3-15238 Case filed: March 11, 2013 Qualifying Judgment/Order: March 11, 2013 SEC v. Kenneth Ira Starr, Starr Investment Advisors, LLC, Starr & Company, LLC, and Jonathan Star Bristol Case number: 10-cv-4270 (United States District Court for the Southern District of New York) Case filed: May 27, 2010 Qualifying Judgment/Order: November 15, 2012 SEC v. Boston Trading and Research, LLC, Ahmet Devrim Akyil, and Craig Karlis Case Number: 10-cv-11841 (United States District Court for the District of Massachusetts) Date Filed: October 28, 2010 Date of Qualifying Judgment/Order: December 12, 2017 SEC v. Penn West Petroleum Ltd., d/b/a Obsidian Energy Ltd., Todd H. Curran, and Waldemar Grab Case Number: 17-cv-04866 (United States District Court for the Southern District of New York) Date Filed: June 28, 2017 Date of Qualifying Judgment/Order: November 20, 2017 SEC v. Capital Financial Partners, LLC, Capital Financial Holdings, LLC, Capital Financial Partners Enterprises, LLC, William D. Daub Case Number: 15-cv-11447 (United States District Court for the District of Massachusetts) Date Filed: April 1, 2015 Date of Qualifying Judgment/Order: November 17, 2017 SEC v. Harrison Schumacher; Paul Mysyk; Quaneco, LLC; and Quantum Energy, LLC Case Number: 15-cv-06388 (United States District Court for the Central District of California) Date Filed: August 25, 2015 Date of Qualifying Judgment/Order: February 21, 2017 In the Matter of Angel Oak Capital Partners, LLC, Peraza Capital & Investment, LLC, Sreeniwas Prabhu, and David W. Le, and Team LLC Case number: 15-cv-04366 (United States District Court for the District of Minnesota) Case filed: December 15, 2015 Qualifying Judgment/Order: February 1, 2017 SEC v. Esposito, Anthony Jay Pignatello, James Gondolfe, Renee Galizio, Lionshare Ventures LLC, and Cannabiz Mobile, Inc. Case number: 15-cv-03456 (United States District Court for the District of Minnesota) Case filed: September 1, 2015 Qualifying Judgment/Order: January 13, 2017 SEC v. Nickles Case number: 10-cv-00423 (United States District Court for the Central District of California) Case filed: April 7, 2010 Qualifying Judgment/Order: September 24, 2012 SEC v. Case number: 10-cv-01720 (United States District Court for the Southern District of New York) Case filed: March 4, 2010 Qualifying Judgment/Order: February 13, 2013 In the Matter of Oppenheimer Asset Management Inc. in an Account of Citibank NA A/C HK 4 Case number: 12-cv-5786 (United States District Court for the Southern District of New York) Case filed: July 27, 2012 Qualifying Judgment/Order: November 7, 2012 SEC v.

Berke Case Number: 17-cv-03536 (United States District Court for the Southern District of New York) Date Filed: May 11, 2017 Date of Qualifying Judgment/Order: February 22, 2019 SEC v. Robert Yang, Claudia Kano, Suncor Fontana, LLC, Suncor Hesperia, LLC, and Suncor Care Lynwood, LLC Case Number: 15-cv-02387 (United States District Court for the Central District of California) Date Filed: November 19, 2015 Date of Qualifying Judgment/Order: January 9, 2019 In the Matter of Thoroughbred Financial Services, LLC, Thomas Jenkins Parker, and Lawrence Randal “Randy” Hartley Administrative Proceeding File No.: 3-18952 Date Filed: December 21, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Goodman Case Number: 18-cv-25303 (United States District Court for the Southern District of Florida) Date Filed: December 18, 2018 Date of Qualifying Judgment/Order: December 21, 2018 SEC v. Murray Case Number: 12-cv-01327 (United States District Court for the Central District of California) Date Filed: August 17, 2012 Date of Qualifying Judgment/Order: December 7, 2018 In the Matter of America Modern Green Senior (Houston) LLC, America Modern Green Community (Houston) LLC, and America Modern Green Residential (Houston) LLC Administrative Proceeding File No.: 3-18927 Date Filed: December 12, 2018 Date of Qualifying Judgment/Order: December 12, 2018 SEC v. Simanski Case Number: 18-cv-00221 (United States District Court for the Western District of Pennsylvania) Date Filed: November 2, 2018 Date of Qualifying Judgment/Order: November 6, 2018 SEC v. P.; Call Socket, LLC; Call Socket II, LLC; Call Socket III, LLC; Comprehensive Care of California, LLC; Immedia, LLC: and North America 3PL, LLC Case Number: 17-cv- 00223 (United States District Court for the Northern District of California) Date Filed: January 17, 2017 Date of Qualifying Judgment/Order: September 24, 2018 In the Matter of Citigroup Global Markets, Inc. Administrative Proceeding File No.: 3-17953 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Yoon Seok Lee Administrative Proceeding File No.: 3-17954 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of David F. Homero Joshua Garza, GAW Miners, LLC and Zen Miner (d/b/a Zen Cloud) Case Number: 15-cv-01760 (United States District Court for the District of Connecticut) Date Filed: December 1, 2015 Date of Qualifying Judgment/Order: June 2, 2017 SEC v. Castillo Case Number: 11-cv-00045 (United States District Court for the Eastern District of Virginia) Date Filed: January 19, 2011 Date of Qualifying Judgment/Order: July 10, 2012 SEC v. Case Number: 17-cv-02251 (United States District Court for the Northern District of Illinois) Date Filed: March 23, 2017 Date of Qualifying Judgment/Order: January 4, 2019 SEC v. Stevens, and Wealth Strategy Partners, LC Case Number: 14-cv-02427 (United States District Court for the Middle District of Florida) Date Filed: September 25, 2014 Date of Qualifying Judgment/Order: June 17, 2019 SEC v. Berry, Berry Media Works, LLC, and Shmuel Pollen Case Number: 18-cv-23993 (United States District Court for the Southern District of Florida) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: June 5, 2019 Wealth Strategy Partners, LLP, Harvey Altholtz, Stevens Resources Group, LLC, George Q. Craft Case Number: 09-cv-02269 (United States District Court for the Northern District of Texas) Date Filed: November 30, 2009 Date of Qualifying Judgment/Order: December 20, 2018 SEC v. Meli, Advance Entertainment, LLC, Advancem LTD, Misoluki, Inc., Misoluki, LLC, Ticket Jones LLC, and Tier One Tickets, LLC Case Number: 17-cv-06764 (United States District Court for the Southern District of New York) Date Filed: September 6, 2017 Date of Qualifying Judgment/Order: April 11, 2019 SEC v. Batchelor Case Number: 18-cv-00650 (United States District Court for the Northern District of Georgia) Date Filed: February 13, 2018 Date of Qualifying Judgment/Order: February 5, 2019 SEC v. Salinas, Capital Source Funding LLC, and Capital Source Lending LLC Case Number: 15-cv-01339 (United States District Court for the District of Maryland) Date Filed: May 11, 2015 Date of Qualifying Judgment/Order: February 7, 2019 SEC v. Montano, Travis Stephenson, Antonio Giacca and Michael Wright Case Number: 18-cv-01606 (United States District Court for the Middle District of Florida) Date Filed: September 27, 2019 Date of Qualifying Judgment/Order: March 5, 2019 SEC v. Lerman, Pangaea Trading Partners LLC, Arjent LLC, Arjent Limited, and Excalibur Asset Management LLC Case Number: 15-cv-03877 (United States District Court for the Southern District of New York) Date Filed: May 20, 2015 Date of Qualifying Judgment/Order: February 5, 2019 SEC v. O’Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Vanetten, Nova Oculus Partners, LLC, f/k/a The Eye Machine, LLC, and AMC Holdings, LLC Case Number: 18-cv-00701 (United States District Court for the Central District of California) Date Filed: April 5, 2018 Date of Qualifying Judgment/Order: January 11, 2019 SEC v. P., An C Bio Vermont GP Services, LLC Case Number: 16-cv-21301 (United States District Court for the Southern District of Florida) Date Filed: April 12, 2016 Date of Qualifying Judgment/Order: February 6, 2018 SEC v. Marquis Properties, LLC, Chad Deucher, and Richard Clatfelter Case Number: 16-cv-00040 (United States District Court for the District of Utah) Date Filed: January 19, 2016 Date of Qualifying Judgment/Order: January 30, 2018 SEC v. Kohli, DMS Advisors, Inc., Marshad Capital Group, Inc. Hadsell Chemical Processing, LLC and Robert Walton, Jr. Edward Bronson and E-Lionheart Associates, LLC d/b/a Fairhills Capital Case Number: 12-cv-06421(United States District Court for the Southern District of New York) Date Filed: August 22, 2012 Date of Qualifying Judgment/Order: August 28, 2017 SEC v. Liu; Xin Wang a/k/a Lisa Want; Pacific Proton Therapy Regional Center, LLC; Pacific Proton EB-5 Fund, LLC; and Beverly Proton Center, LLC f/k/a Los Angeles Country Proton Therapy, LLC Case Number: 16-cv-00974 (United States District Court for the Central District of California) Date Filed: May 26, 2016 Date of Qualifying Judgment/Order: April 20, 2017 SEC v. Case Number: 15-cv-00566 (United States District Court for the Southern District of Texas) Date Filed: March 3, 2015 Date of Qualifying Judgment/Order: September 26, 2017 SEC v. Temme, and Stewardship Funds, LP Case Number: 11-cv-00655 (United States District Court for the Eastern District of Texas) Date Filed: October 14, 2011 Date of Qualifying Judgment/Order: September 12, 2017 SEC v. Tom Abraham), Kenneth Grant, KGTA Petroleum, Ltd., Mark M. Lleras Case Number: 16-cv-00073 (United States District Court for the Western District of North Carolina) Date Filed: February 10, 2016 Date of Qualifying Judgment/Order: September 8, 2017 SEC v. Smith Case Number: 16-cv-07333 (United States District Court for the Central District of California) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2017 SEC v. Broidy and Broidy Wealth Advisors, LLC Case Number: 16-cv-05960 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2016 Date of Qualifying Judgment/Order: May 30, 2017 SEC v. Case Number: 09-cv-04547 (United States District Court for the Eastern District of New York) Date Filed: October 27, 2009 Date of Qualifying Judgment/Order: October 22, 2012 SEC v. Velazquez a/k/a Lana Velazquez a/k/a Lana Puleo, Vanessa Puleo, Robert A. “Jake” Shapiro, and Roger Miguel Case Number: 16-cv-00253 (United States District Court for the Southern District of Georgia) Date Filed: September 23, 2016 Date of Qualifying Judgment/Order: August 3, 2018 SEC v. SW Argyll Investments, LLC (d/b/a Argyll Investments, LLC), James T. Mc Clain, Jr., Amerifund Capital Finance, LLC, and Jeffrey Spanier Case Number: 12-cv-00646 (United States District Court for the Southern District of California) Date Filed: March 15, 2012 Date of Qualifying Judgment/Order: April 26, 2018 SEC v. Polito Case Number: 15-cv-01048 (United States District Court for the Northern District of Texas) Date Filed: April 6, 2015 Date of Qualifying Judgment/Order: May 7, 2018 SEC v. Vaughn, Jr., and Cavalier Union Investments, LLC Case Number: 16-cv-00667 (United States District Court for the Eastern District of Virginia) Date Filed: August 10, 2016 Date of Qualifying Judgment/Order: April 3, 2018 SEC v. P., Jay Peak GP Services Stateside, Inc., Jay Peak Biomedical Research Park, L. Thomas Edward Andrews and Scott Walter Christensen Case Number: 17-cv-00256 (United Stated District Court for the District of Utah) Date Filed: April 5, 2017 Date of Qualifying Judgment/Order: January 29, 2018 SEC v. Case Number: 16-cv-00270 (United States District Court for the District of Nevada) Date Filed: May 19, 2016 Date of Qualifying Judgment/Order: January 9, 2018 SEC v. Curry Case Number: 12-cv-02767 (United States District Court for the District of Colorado) Date Filed: October 18, 2012 Date of Qualifying Judgment/Order: January 31, 2018 SEC v. Haddad, Trafalgar Square Risk Management, LLC, and New England RE, LLC Case Number: 18-cv-00055 (United States District Court for the District of Connecticut) Date Filed: January 11, 2018 Date of Qualifying Judgment/Order: January 18, 2018 SEC v. The Estate of Vincent James Saviano and Palmetto Investments, LLC Case Number: 14-cv-13902 (United States District Court for the Eastern District of Michigan) Date Filed: October 9, 2014 Date of Qualifying Judgment/ Order: October 6, 2017 SEC v. Ahmad Fnaikher Alyasin and Optima Global Financial, Inc. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E.

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Ballard Administrative Proceeding File No.: 3-17716 Date Filed: July 24, 2019 Date of Qualifying Judgment/Order: July 24, 2019 SEC v. Romer, III Case Number: 18-cv-12927 (United States District Court for the Eastern District of Michigan) Date Filed: September 18, 2018 Date of Qualifying Judgment/Order: July 17, 2019 SEC v. Case Number: 19-cv-13024 (United States District Court for the District of New Jersey) Date Filed: May 29, 2019 Date of Qualifying Judgment/Order: June 6, 2019 SEC v. Krimm and Krimm Financial Services, LLC Case Number: 17-cv-00464 (United States District Court for the District of Delaware ) Date Filed: April 25, 2017 Date of Qualifying Judgment/Order: May 28, 2019 SEC v.