Defendant Name:
China Intelligent Lighting and Electronics, Inc.
Defendant Type:
Public Company
SIC Code:
3674
CUSIP:
16890G20
Initial Case Details
Legal Case Name
SEC v. China Intelligent Lighting and Electronics, Inc. et al.
First Document Date
22-Jul-2013
Initial Filing Format
Civil Proceeding
Case Number
13-cv-05079
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Sec 17(a) (Not specified)
Additionally,
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Xuemei Li is alleged to have aided and abetted China Intelligent Lighting and Electronics, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).
Resolutions
First Resolution Date
10-Mar-2014
Headline Total Penalty and Disgorgement
$76,477,649
Other Defendants in Action: