Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_14-cv-04294/USCOURTS-cand-3_14-cv-04294-10/pdf.json

Parties Involved:
Laurata P. Chan
Defendant
Securities And Exchange Commission
Plaintiff
Charles S. Wang
Defendant
Francis Y. Yuen
Defendant
Qian Cathy Zhang
Defendant
eAdGear Holdings Limited
Defendant
eAdGear, Inc.
Defendant

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UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN FRANCISCO DIVISION 

SECURITIES AND EXCHANGE COMMISSION, 

 Plaintiff, 

v. 

EADGEAR, INC., EADGEAR HOLDINGS 

LIMITED, CHARLES S. WANG, FRANCIS Y. 

YUEN, AND QIAN CATHY ZHANG,

 Defendants, 

LAURATA P. CHAN,

Relief Defendant. 

Case No. 3:14-CV-04294-RS 

[PROPOSED] FOURTH AMENDED 

ORDER GRANTING PRELIMINARY 

INJUNCTION 

This matter came before the Court upon the Motion of Plaintiff Securities and Exchange 

Commission (“SEC”) for a Preliminary Injunction as to each of the Defendants, and as to the Relief 

Defendant, in which the SEC seeks: (1) Preliminary injunctions against the Defendants from 

engaging in specified conduct; (2) An asset freeze as to each of the Defendants, and as to specified 

assets of the Relief Defendant; (3) An order requiring repatriation of assets; (4) An order prohibiting 

the destruction of documents; and (5) An order requiring an accounting as to Defendants eAdGear, 

Inc. and eAdGear Holdings Limited. 

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The Court, having considered the Complaint filed by the Commission in this action; the 

parties’ briefing concerning the Commission’s motions for Temporary Restraining Order and for a 

Preliminary Injunction; and the proceedings before the Court, finds that: 

A. This Court has jurisdiction over the subject matter of this action, and as to all 

parties, Defendants and Relief Defendant, and venue properly lies in this District. 

B. The Commission has made a sufficient and proper showing in support of the 

relief granted herein, as required by Section 20(b) of the Securities Act of 1933 (“Securities Act”) (15 

U.S.C. § 77t(b)) and Section 21(d) of the Securities Exchange Act of 1934 (“Exchange Act”) (15 

U.S.C. § 78u(b)) by evidence establishing a prima facie case and a reasonable likelihood that 

Defendants eAdGear Holdings Limited, eAdGear, Inc., Charles S. Wang, Francis Y. Yuen, and Qian 

Cathy Zhang have engaged in, are engaging in, are about to engage in, and will continue to engage in, 

unless restrained and enjoined by order of this Court, transactions, acts, practices and courses of 

business that constitute violations of Sections 5(a) and 5(c) of the Securities Act of 1933 (15 U.S.C. 

§§ 77e(a), 77e(c)); Section 17(a) of the Securities Act (15 U.S.C. § 77q(a)); Section 10(b) of the 

Securities Exchange Act of 1934 (15 U.S.C. § 78j(b)) and Rule 10b-5 thereunder (17 C.F.R. § 

240.10b-5); and that Relief Defendant Laurata P. Chan is in possession (either individually or jointly 

with her husband, Defendant Yuen) of the proceeds of those violations and has been unjustly 

enriched. 

C. Good cause exists to believe that, unless restrained and enjoined by order of 

this Court, Defendants and Relief Defendant will dissipate, conceal, or transfer from the jurisdiction 

of this Court assets which could be subject to an order directing disgorgement or the payment of civil 

money penalties in this action. It is therefore appropriate for the Court to issue preliminary 

injunctions, and an asset freeze to prevent the dissipation of assets and to preserve the status quo. 

D. Good cause exists to believe that an order requiring Defendants and the Relief 

Defendant to repatriate all assets described in Plaintiff’s Complaint is necessary to effectuate and 

ensure compliance with the freeze imposed on the Defendants’ and Relief Defendant’s assets.

E. Good cause exists to believe that an order requiring eAdGear, Inc. and 

eAdGear Holdings Limited to provide a verified accounting of all assets, money, and property held 

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directly or indirectly by each of them, or by others for their direct and indirect beneficial interest, is 

necessary to effectuate and ensure compliance with the freeze imposed on their assets. 

I. 

IT IS HEREBY ORDERED that the SEC’s Motion for an Order of Preliminary Injunction is 

GRANTED. 

II. 

IT IS FURTHER ORDERED that Defendants eAdGear, Inc., eAdGear Holdings Limited, 

Charles S. Wang, Francis Y. Yuen, and Qian Cathy Zhang, and their officers, agents, servants, 

employees, attorneys, subsidiaries, and affiliates, and those persons in active concert or participation 

with any of them who receive actual notice of this Order, by personal service or otherwise, and each 

of them, be and hereby are preliminarily restrained and enjoined until further order by this Court 

from, directly or indirectly, in the absence of any applicable exemption: 

A. Unless a registration statement is in effect as to a security, making use of any 

means or instruments of transportation or communication in interstate commerce or of the 

mails to sell such security through the use or medium of any prospectus or otherwise; 

B. Unless a registration statement is in effect as to a security, carrying or causing 

to be carried through the mails or in interstate commerce, by any means or instruments of 

transportation, any such security for the purpose of sale or for delivery after sale; or 

C. Making use of any means or instruments of transportation or communication in 

interstate commerce or of the mails to offer to sell or offer to buy through the use or medium 

of any prospectus or otherwise any security, unless a registration statement has been filed with 

the SEC as to such security, or while the registration statement is the subject of a refusal order 

or stop order or (prior to the effective date of the registration statement) any public proceeding 

or examination under Section 8 of the Securities Act, 15 U.S.C. § 77h; 

in violation of Section 5 of the Securities Act, 15 U.S.C. § 77e. 

III. 

IT IS FURTHER ORDERED that Defendants eAdGear, Inc., eAdGear Holdings Limited, 

Charles S. Wang, Francis Y. Yuen, and Qian Cathy Zhang, and their officers, agents, servants, 

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employees, attorneys, subsidiaries, and affiliates, and those persons in active concert or participation 

with any of them, who receive actual notice of this Order, by personal service or otherwise, and each 

of them, be and hereby are preliminarily restrained and enjoined until further order by this Court 

from, directly or indirectly, in the offer or sale of any securities, by the use of any means or 

instruments of transportation or communication in interstate commerce or by the use of the mails: 

A. Employing any device, scheme or artifice to defraud; 

B. Obtaining money or property by means of any untrue statement of a material 

fact or any omission to state a material fact necessary in order to make the statements made, in 

light of the circumstances under which they were made, not misleading; or 

C. Engaging in any transaction, practice, or course of business which operates or 

would operate as a fraud or deceit upon the purchaser; 

in violation of Section 17(a) of the Securities Act, 15 U.S.C. § 77q(a). 

IV. 

IT IS FURTHER ORDERED that Defendants eAdGear, Inc., eAdGear Holdings Limited, 

Charles S. Wang, Francis Y. Yuen, and Qian Cathy Zhang, and their officers, agents, servants, 

employees, attorneys, subsidiaries, and affiliates, and those persons in active concert or participation 

with any of them, who receive actual notice of this Order, by personal service or otherwise, and each 

of them, be and hereby are preliminarily restrained and enjoined until further order by this Court 

from, directly or indirectly, in connection with the purchase or sale of any security, by the use of any 

means or instrumentality of interstate commerce, or of the mails, or of any facility of any national 

securities exchange: 

A. Employing any device, scheme or artifice to defraud; 

B. Making any untrue statement of a material fact or omitting to state a material 

fact necessary in order to make the statements made, in the light of the circumstances under 

which they were made, not misleading; or 

C. Engaging in any act, practice, or course of business which operates or would 

operate as a fraud or deceit upon any person; 

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in violation of Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 

C.F.R. § 240.10b-5. 

V. 

 IT IS FURTHER ORDERED that, except as otherwise ordered by this Court, Defendants 

eAdGear Holdings Limited, eAdGear, Inc., Charles S. Wang, Francis Y. Yuen, and Qian Cathy 

Zhang, their agents, servants, employees, attorneys, and those persons in active concert or 

participation with any of them, who receive actual notice of this Order, by personal service or 

otherwise, and each of them, be and hereby are preliminarily restrained and enjoined until further 

order by this Court from directly or indirectly participating in the issuance, offer, or sale of any 

security of any entity controlled by, or under joint control with, any of them, including but not limited 

to securities of eAdGear (or of eAdGear Holdings Limited or of eAdGear, Inc.), and in particular: 

a. This prohibition includes but is not limited to the securities described as “business 

packages” or “memberships” marketed by Defendants or any of them, including through the websites 

found at: www.eadgear.com, www.eadgear.net, www.winteam777.com, and www.winteam168.com; 

b. This prohibition includes but is not limited to the offer or sale of securities, and the 

acceptance of any money or anything of value by Defendants for such securities, through the websites 

(or through the instructions provided in the websites) found at: www.eadgear.com, www.eadgear.net, 

www.winteam777.com, and www.winteam168.com. 

VI. 

IT IS FURTHER ORDERED that, except as otherwise ordered by this Court, Defendants 

eAdGear Holdings Limited, eAdGear, Inc., Charles S. Wang, Francis Y. Yuen, and Qian Cathy 

Zhang, their agents, servants, employees, attorneys, and those persons in active concert or 

participation with any of them, who receive actual notice of this Order, by personal service or 

otherwise, and each of them, be and hereby are preliminarily restrained and enjoined until further 

order by this Court from directly or indirectly soliciting any person or entity to purchase or sell any 

security. 

VII. 

IT IS FURTHER ORDERED that, except as otherwise ordered by this Court: 

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a. Defendants eAdGear, Inc., eAdGear Holdings Limited, Charles S. Wang, Francis Y. 

Yuen, and Qian Cathy Zhang, and their officers, agents, servants, employees, attorneys, subsidiaries, 

and affiliates, and those persons in active concert with them, who receive actual notice of this Order, 

by personal service or otherwise, and each of them, be and hereby are preliminarily restrained and 

enjoined until further order by this Court from, directly or indirectly, transferring, assigning, selling, 

hypothecating, changing, wasting, dissipating, converting, concealing, encumbering, or otherwise 

disposing of, in any manner, any funds, assets, securities, claims or other real or personal property, 

including any notes or deeds of trust or other interest in real property, wherever located, of any one of 

the Defendants, or their subsidiaries or affiliates, owned by, controlled by, managed by or in the 

possession or custody of any of them and from transferring, encumbering dissipating, incurring 

charges or cash advances on any debit or credit card of the credit arrangement of any one of the 

Defendants, or their subsidiaries and affiliates; and 

b. Relief Defendant Laurata P. Chan, and her, agents, servants, employees, and attorneys, 

and those persons in active concert with them, who receive actual notice of this Order, by personal 

service or otherwise, and each of them, be and hereby are preliminarily restrained and enjoined until 

further order by this Court from, directly or indirectly, transferring, assigning, selling, hypothecating, 

changing, wasting, dissipating, converting, concealing, encumbering, or otherwise disposing of, in 

any manner, any funds, assets, securities, claims or other real or personal property, including any 

notes or deeds of trust or other interest in real property, wherever located, of, or owned by, controlled 

by, managed by or in the possession or custody of the Relief Defendant to the extent such funds, 

assets, securities, claims or other real or personal property constitutes or is derived from the proceeds 

of, or is otherwise related to, the activities set forth in the Complaint. 

This Order specifically applies to (but is not limited to) the following real property: 

1. 37 Mount Horeb Road, Warren, New Jersey 07059 

2. 7638 Ridgeline Drive, Dublin, CA 94568 

The Commission also is permitted to record this asset freeze in the appropriate recorder’s 

office reflecting that these properties may be the subject of litigation. 

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This Order specifically applies to each of the Defendants, and to the Relief Defendant, who 

are also known by the following names: 

Defendant CHARLES S. WANG, who is also known as WANG SHENG GUO and 

CHARLES SHENG GUO WANG; 

Defendant FRANCIS Y. YUEN, who is also known as YUEN YUI KI and FRANCIS YUI KI 

YUEN; 

Defendant QIAN CATHY ZHANG, who is also known as QIAN ZHANG and QIAN 

ZHANG WANG; and 

 Relief Defendant LAURATA P. CHAN, who is also known as CHAN PO LEE and 

LAURATA PO LEE CHAN. 

VIII. 

IT IS FURTHER ORDERED that, except as otherwise ordered by this Court, a freeze shall 

remain on: 

a. All monies and assets in all accounts at any bank, financial institution or brokerage 

firm, or third-payment payment processor, all certificates of deposit, and other funds or assets, held in 

the name of, for the benefit of, or over which account authority is held by Defendants eAdGear 

Holdings Limited, eAdGear, Inc., Charles S. Wang, Francis Y. Yuen, and/or Qian Cathy Zhang 

(subject to the permitted use of the accounts and assets designated for the purpose of paying living 

expenses, mortgages owed, and taxes owed as described in paragraph IX, below); and 

b. Those monies and assets that constitute or are derived from the proceeds of, or are 

otherwise related to, the activities set forth in the Complaint in accounts at any bank, financial 

institution or brokerage firm, or third-payment payment processor, all certificates of deposit, and 

other funds or assets, including real or personal property, held in the name of, for the benefit of, or 

over which account authority is held by Relief Defendant Laurata P. Chan (subject to the permitted 

use of the accounts and assets designated for the purpose of paying living expenses, mortgages owed, 

and taxes owed as described in paragraph IX, below); 

including but not limited to, the accounts listed below: 

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Account Name Bank Account Number 

Banks 

 

eAdGear, Inc. Bank of America REDACTED 795 

Charles S. Wang Bank of China 4 REDACTED 000 

Francis Y. Yuen and Laurata Po Lee 

Chan

Bank of the West REDACTED 880 

Francis Y. Yuen and Laurata Po Lee 

Chan

Bank of the West REDACTED 749 

Francis Y. Yuen dba Emerald Consulting 

Company

Bank of the West REDACTED 067 

Charles S. Wang China Citic Bank REDACTED 920 

eAdGear Holdings Limited Citibank REDACTED 670 

eAdGear Holdings Limited Hang Seng Bank REDACTED 883 

eAdGear Holdings Limited HSBC REDACTED 838 

Charles S. Wang HSBC REDACTED 888 

Charles S. Wang HSBC REDACTED 001 

Charles S. Wang and Qian Zhang Wang JP Morgan Chase Bank REDACTED 797 

Charles S. Wang and Qian Zhang Wang JP Morgan Chase Bank REDACTED 816 

Charles S. Wang and Joice Wang JP Morgan Chase Bank REDACTED 117 

Charles S. Wang and Jennifer Wang JP Morgan Chase Bank REDACTED 847 

Charles S. Wang and Jennifer Wang JP Morgan Chase Bank REDACTED 058 

Charles S. Wang and Joice J. Wang JP Morgan Chase Bank REDACTED 419 

Qian Zhang Wang JP Morgan Chase Bank REDACTED 066 

Express Consulting Inc. JP Morgan Chase Bank REDACTED 984 

Express Consulting Inc. JP Morgan Chase Bank REDACTED 655 

Jeffrey Yuen and Francis Y. Yuen JP Morgan Chase Bank REDACTED 363 

Francis Y. Yuen JP Morgan Chase Bank REDACTED 470 

Francis Y. Yuen JP Morgan Chase Bank REDACTED 668 

Laurata P. Chan JP Morgan Chase Bank REDACTED 437 

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Laurata P. Chan JP Morgan Chase Bank REDACTED 707 

Francis Y. Yuen and Laurata Po Lee 

Chan

Wells Fargo Bank REDACTED 249 

Francis Y. Yuen and Laurata Po Lee 

Chan

Wells Fargo Bank REDACTED 030 

Francis Y. Yuen and Laurata Po Lee 

Chan

Wells Fargo Bank REDACTED 181 

Francis Y. Yuen and Laurata Po Lee 

Chan

Wells Fargo Bank REDACTED 998 

Payment Processors 

eAdGear Cyberprofit REDACTED 

eAdGear Focal Payments REDACTED 

eAdGear Glbpay REDACTED 566 

eAdGear Glbpay REDACTED 546 

eAdGear IPS REDACTED 547 

eAdGear IPS REDACTED 359 

eAdGear IPS REDACTED 979 

eAdGear IPS REDACTED 359 

eAdGear IPS REDACTED 360 

eAdGear IPS REDACTED 361 

eAdGear Payza REDACTED 

eAdGear Secure Pay REDACTED 01m 

eAdGear SolidTrustPay REDACTED 

Any bank, financial institution or brokerage firm, or third-party payment processor holding 

such monies and assets described above, who receives actual notice of this Order, by personal service 

or otherwise, including facsimile transmissions, electronic mail, or overnight delivery service, shall 

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hold and retain within its control and prohibit the withdrawal, removal, transfer or other disposal of 

any such funds or other assets except as otherwise ordered by this Court. 

This Order specifically applies to each of the Defendants, and to the Relief Defendant, who 

are also known by the following names: 

Defendant CHARLES S. WANG, who is also known as WANG SHENG GUO and 

CHARLES SHENG GUO WANG; 

Defendant FRANCIS Y. YUEN, who is also known as YUEN YUI KI and FRANCIS YUI KI 

YUEN; 

Defendant QIAN CATHY ZHANG, who is also known as QIAN ZHANG and QIAN 

ZHANG WANG; and 

 Relief Defendant LAURATA P. CHAN, who is also known as CHAN PO LEE and 

LAURATA PO LEE CHAN. 

IX. 

IT IS FURTHER ORDERED that the asset freeze set forth above is subject to the below 

allowance to permit the payment of living expenses, certain specified mortgages, and property tax 

payments, and other miscellaneous issues as follows: 

a. Defendant Charles S. Wang and Defendant Qian Cathy Zhang are together permitted 

to use $1,850 per month for the payment of living expenses out of JP Morgan Chase 

Bank account number XXXXX7816. 

b. Defendant Charles S. Wang and Defendant Qian Cathy Zhang are together permitted 

to use $2,506 per month for the payment of the mortgage at 37 Mount Horeb Road, 

Warren, New Jersey 07059 when those payments are due out of JP Morgan Chase 

Bank account number XXXXX7816. 

c. Defendant Charles S. Wang and Defendant Qian Cathy Zhang are together permitted 

to use the amounts necessary to pay for the escrow payment (taxes and insurance) on 

37 Mount Horeb Road, Warren, New Jersey 07059 when those taxes are due (currently 

estimated at $1,994.90 monthly) out of JP Morgan Chase Bank account number 

XXXXX7816. 

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d. Wells Fargo Bank account number XXX-XXX8183 in the name of Francis Y. Yuen 

and Laurata Po Lee Chan is excepted from Paragraph VIII of this Order to permit the 

allowances set forth in (e) through (g) below. By this Order, Wells Fargo is not 

required to freeze account XXX-XXX8183 or monitor it in any fashion. Defendant 

Francis Y. Yuen and Relief Defendant Laurata P. Chan are together responsible for 

complying with this Order and ensuring that no more than the allowances set forth in 

(e) through (g) below are withdrawn or otherwise removed from the account. 

e. Effective as of August 1, 2015, Defendant Francis Y. Yuen and Relief Defendant 

Laurata P. Chan are together permitted to use $6,556.02 per month for the payment of 

living expenses out of Wells Fargo Bank account number XXX-XXX8183. 

f. Defendant Francis Y. Yuen and Relief Defendant Laurata P. Chan are together 

permitted to use $2,355.37 per month for the payment of the home equity loan on 

account number XXX XXXXXXX 1998 when those payments are due out of Wells 

Fargo Bank account number XXX-XXX8183. 

g. Defendant Francis Y. Yuen and Relief Defendant Laurata P. Chan are together 

permitted to use the amount necessary for the payment of property taxes on 7638 

Ridgeline Drive, Dublin, CA 94568 when those taxes are due (currently estimated at 

$7,662.37 bi-annually) out of Wells Fargo Bank account number XXX-XXX8183. 

h. Defendant Francis Y. Yuen and Relief Defendant Laurata P. Chan are together 

permitted to use the amount necessary for the payment of property taxes on 5158 

Stone Canyon Drive, Castro Valley, CA 94552 when those taxes are due (currently 

estimated at $5,823.04 bi-annually) out of Wells Fargo Bank account number XXXXXX8183. 

i. Defendants Charles S. Wang and Qian Cathy Zhang are permitted to sell their 2006 

Mercedes E350 and use the proceeds from that sale for the following purposes: (i) 

miscellaneous repairs to their home located at 37 Mount Horeb Road, Warren NJ 

07059; (ii) property tax increases for that same residence, as well as their rental 

residence located at 135 Jansak Court, Emerson NJ; (iii) homeowners insurance 

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increases for both the Warren and Emerson properties. Defendants shall provide to the 

SEC, upon request, within 10 business days, receipts and/or relevant documents 

related to this sale and any payments made therefrom. 

j. Bank account REDACTED 066 in the name of Qian Zhang Wang, noted in section 

VIII, paragraph (b) above, which is an escrow account that only contains the security 

deposit paid by the tenants of 135 Jansak Court, Emerson NJ, shall be ordered 

unfrozen and the funds in that account shall be allowed to be withdrawn on or after 

March 1, 2016. Those funds shall be withdrawn only for the purposes of returning the 

security deposit to the tenants currently residing at 135 Jansak Court, Emerson NJ, or 

using that deposit for necessary repairs caused by said tenants, upon the termination of 

their lease on March 31, 2016. Defendants shall provide to the SEC, upon request, 

within 10 business days, any bank statement or check(s) issued related to the return of 

the security deposit in that account. 

X. 

IT IS FURTHER ORDERED that, within seven (7) days from the entry of this Order: 

a. Defendants eAdGear, Inc., eAdGear Holdings Limited, Charles S. Wang, Francis Y. 

Yuen, and Qian Cathy Zhang and each of them and any other person who receives notice of this 

Order, shall transfer to the registry of this Court assets, funds and other property held in foreign 

locations in the name of any Defendant or any person acting in active concert or participation with 

any of them, or for the benefit or under the direct or indirect control of any of them, or over which 

any of them exercises control or signatory authority, whether by wire transfer, third-party payment 

processor or otherwise, at the direction of either Defendants or any of their agents, representatives, 

advisors, or anyone acting in active concert or participation with any of them. 

b. Relief Defendant Laurata P. Chan shall transfer to the registry of this Court assets, 

funds and other property, that constitute or are derived from the proceeds of, or are otherwise related 

to, the activities set forth in the Complaint, which are held in foreign locations in the name of Relief 

Defendant or any person acting in active concert or participation with her, or for the benefit or under 

the direct or indirect control of any of them, or over which any of them exercises control or signatory 

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authority, whether by wire transfer, third-party payment processor or otherwise, at the direction of 

Relief Defendant or any of her agents, representatives, advisors, or anyone acting in active concert or 

participation with any of them. 

XI. 

IT IS FURTHER ORDERED that any person who receives actual notice of this Order by 

personal service or otherwise, and who holds, possesses or controls assets exceeding $5,000 for the 

account or benefit of any one of the Defendants or Relief Defendants, shall within seven (7) days of 

receiving actual notice of this Order, by personal service or otherwise, provide counsel for the SEC 

with a written statement (by mail, or e-mail, directed to: Susan F. LaMarca, Securities and Exchange 

Commission, 44 Montgomery Street, Suite 2800, San Francisco, CA 94104, lamarcas@sec.gov) 

identifying all such assets, the value of such assets, or best approximation thereof, and any account 

numbers or account names in which the assets are held. 

XII. 

IT IS FURTHER ORDERED that Defendants eAdGear, Inc. and eAdGear Holdings Limited, 

within seven (7) days of receiving actual notice of this Order, by personal service or otherwise, shall 

prepare and deliver to the SEC a detailed and complete accounting, which shall include: 

1. A complete schedule of all transfers or payments of funds to eAdGear, Inc. and to 

eAdGear Holdings Limited, and to any other entity controlled by them, from investors or “members” 

or “business packages” in connection with the misconduct described in the Complaint (the 

identification shall include the amount of each such transfer or payment, the date of the transfer or 

payment, and the name, address, account number and financial institution of the party making and the 

party receiving the transfer or payment); 

2. A complete schedule, in detail, of the precise disposition of each transfer or payment 

identified in response to paragraph 1 above and all assets derived therefrom, including but not limited 

to: 

a. the nature and results of any investment in which the funds were used; 

b. any subsequent transfer or payment of the funds (the identification shall include the 

amount of each such transfer or payment, the date of the transfer or payment, the name, address, 

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account number and financial institution of the party making and receiving the transfer or payment, 

and the reason for the transfer or payment); and 

c. any fees or expenses charged and a detailed statement of the nature and purpose of 

such fees and expenses. 

3. A complete schedule identifying, by name and address, all persons, entities and 

accounts currently holding funds or assets derived from the transfers or payments described in 

paragraph 1 above and the reason each received the funds or assets (the identification shall include 

the amount each received, the date received, the reason received, the institution and account number 

or location in which the funds or other assets are held and the name, address, account number and 

financial institution of the person or entity who provided each with the funds or other assets); 

4. A complete schedule identifying assets of every type and description with a value of at 

least five hundred dollars ($500) presently owned by or held for the direct or indirect benefit, or 

subject to the direct or indirect control, of eAdGear, Inc. or eAdGear Holdings Limited, whether in 

the United States or elsewhere; and, 

5. A complete schedule of all accounts in the name of eAdGear, Inc. or eAdGear 

Holdings Limited, held at any bank, securities, and other financial institution, identified by 

institution, branch address and account number, from July 1, 2010 through the present. 

Such accounting shall be filed with the Court and a copy shall be delivered to the SEC to the 

attention of Susan F. LaMarca. After completion of the accounting, Defendants eAdGear, Inc. and 

eAdGear Holdings Limited shall produce to the SEC at a time agreeable to the SEC, all books, 

records and other documents supporting or underlying their accounting. 

XIII. 

IT IS FURTHER ORDERED that, except as otherwise ordered by this Court, each of the 

Defendants eAdGear, Inc., eAdGear Holdings Limited, Charles S. Wang, Francis Y. Yuen, and Qian 

Cathy Zhang, and Relief Defendant Laurata P. Chan, and their officers, agents, servants, employees, 

attorneys, subsidiaries, and affiliates, and those persons in active concert or participation with any of 

them, who receive actual notice of this Order, by personal service or otherwise, and each of them, be 

and hereby are preliminarily restrained and enjoined until further by this Court from, directly or 

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indirectly: destroying, mutilating, concealing, transferring, altering, or otherwise disposing of, in any 

manner, any documents, which includes all books, records, computer programs, computer files, 

computer printouts, contracts, emails, correspondence, memoranda, brochures, or any other 

documents of any kind in their possession, custody or control, however created, produced, or stored 

(manually, mechanically, electronically, or otherwise), pertaining in any manner to Defendants 

eAdGear, Inc., eAdGear Holdings Limited, Charles S. Wang, Francis Y. Yuen, and Qian Cathy 

Zhang, and Relief Defendant Laurata P. Chan. 

IT IS SO ORDERED. 

Dated: January __, 2016 

 ________________________________ 

 RICHARD G. SEEBORG 

 UNITED STATES DISTRICT JUDGE 

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