San Francisco / Shenzhen City / Columbus / Shanghai / Fort Lauderdale / Beijing / London / Chicago / /
Company
Citigroup Global Markets Inc. / Credit Suisse Securities (USA) LLC / Yao / Know Holdings Limited / 994 Global Education ADSs / Defendant All Know / China Everbright Securities / New York Stock Exchange / Chen / Oriental Light Consulting Ltd. / All Know / KNOW HOLDINGS LTD. SHA / Pearson pIc / Interactive Brokers LLC / Global Education 19 / GROUP LIMITED / the Financial Times / Everbright Securities Company Limited / TradeKing LLC / Wang / Pershing LLC / Penguin Group / London Stock Exchange / GLOBAL EDUCATION AND TECHNOLOGY / /
Country
Cayman Islands / United Kingdom / China / British Virgin Islands / United States / /
Internet Protocol / bank accounts / English language educational services / /
MarketIndex
NASDAQ 100 / /
Organization
United States District Court for the Northern District of Illinois / U.S. DISTRICT COURT / U.S. SECURITIES AND EXCHANGE COMMISSION / United States Securities and Exchange Commission / Commission's Chicago Regional Office / /
Person
SONG LI / Xiaodong (Veronica) Zhang / LILI WANG / Zhi Yao / Sha Chen / MICHAEL W. DOBBINS CLERK / /
Position
President / 11cv8605 Judge Charles P. Kocoras Magistrate / co-founder and Chairman of the Board / counsel / director / /
ProgrammingLanguage
C * / /
ProvinceOrState
Indiana / Sichuan Province / Guangdong Province / California / Illinois / Florida / /
SEC Complaint: All Know Holdings Ltd. , Sha Chen, Song Li, Lili Wang, and Zhi Yao