DAVID SUBOTIC AND OTHERS vs SECURITIES AND FUTURES COMMISSION

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

Press Summary (English)

Press Summary (Chinese)

FACV No. 4 of 2023

[2023] HKCFA 32

IN THE COURT OF FINAL APPEAL OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

FINAL APPEAL NO. 4 OF 2023 (CIVIL)

(ON APPEAL FROM CACV NO. 510 OF 2021)

_____________________

BETWEEN
	SECURITIES AND FUTURES COMMISSION	Plaintiff
		(Respondent)
	and
	ISIDOR SUBOTIC	1 ^st Defendant
	DAVID SUBOTIC	2 ^nd Defendant
		(1 ^st Appellant)
	SASHA SZABO	3 ^rd Defendant
		(2 ^nd Appellant)
	HO MING HIN	4 ^th Defendant
	SIT YI KI	5 ^th Defendant
	LAU YIK KWAN	6 ^th Defendant
	SUEN MAN SIMON	7 ^th Defendant
	LAM WING KI	8 ^th Defendant
	TAM CHEUK HANG	9 ^th Defendant
	EDEN INVESTMENTS LTD.	10 ^th Defendant
	360HK LIMITED	11 ^th Defendant
	DAS CAPITAL LIMITED	12 ^th Defendant
	EASTMORE GLOBAL, LTD.	13 ^th Defendant
		(3 ^rd Appellant)
	EASTMORE MANAGEMENT, LLC	14 ^th Defendant
		(4 ^th Appellant)
	MIGHTY EDGE LIMITED	15 ^th Defendant
	COASTAL MANAGEMENT LLC	16 ^th Defendant
		(discontinued)
	CHINA JOINT FUNDS MANAGEMENT LIMITED	17 ^th Defendant
	EASTMORE HOLDINGS, LTD	18 ^th Defendant
		(5 ^th Appellant)
	CURRENT TRADING, LLC	19 ^th Defendant
		(6 ^th Appellant)
	BOOTHBAY MULTI STRATEGY FUND LP	20 ^th Defendant
		(discontinued)

_____________________

Before:

Chief Justice Cheung, Mr Justice Ribeiro PJ, Mr Justice Fok PJ, Mr Justice Lam PJ and Madam Justice McLachlin NPJ

Date of Hearing and Judgment:	4 October 2023
Date o

Login now and unlock premium legal research