Defendant Name:
Kee Chan
Defendant Type:
Individual
Document Reference:
comp-pr2017-102-chan
Document Details
Legal Case Name
SEC v. Kee Chan
Document Name
Complaint
Document Date
15-May-2017
Document Format
Civil Proceeding
Case Number
17-cv-03605
Federal District Court
New York, Southern District of New York
Allegation Type
Broker Dealer
