Defendant Name: Zheng Cheng

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. China MediaExpress Holdings, Inc. and Zheng Cheng
First Document Date 20-Jun-2013
Initial Filing Format Civil Proceeding
Case Number 13-cv-00927
Allegation Type Issuer Reporting and Disclosure
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 13a-14
Securities Act
Sec 17(a) (Not specified)
Other
Rule 13b2-2 Exchange Act

Related Violations Alleged

Zheng Cheng is alleged to have aided and abetted China MediaExpress Holdings, Inc.'s violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Zheng Cheng is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Zheng Cheng is alleged to have aided and abetted China MediaExpress Holdings, Inc.'s violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Zheng Cheng is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Zheng Cheng is alleged to have aided and abetted China MediaExpress Holdings, Inc.'s violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Zheng Cheng is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Zheng Cheng is alleged to have aided and abetted China MediaExpress Holdings, Inc.'s violation of Rule 13a-11 of the Exchange Act (willfully/knowingly).
Zheng Cheng is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Zheng Cheng is alleged to have aided and abetted China MediaExpress Holdings, Inc.'s violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Zheng Cheng is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.

Resolutions

Bars:
First Resolution Date 19-Feb-2014
Headline Total Penalty and Disgorgement $68,362,441

Related Documents:

comp22731 20-Jun-2013 Complaint
Complaint
court_doc21_13-cv-00927 19-Feb-2014 Court Docket Document
Final Judgment as to Defendant Zheng Cheng

Other Defendants in Action: