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
- Current: Director—Chairman at China MediaExpress Holdings, Inc. (From October 2009)
- Current: CEO at China MediaExpress Holdings, Inc. (From October 2009)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rule 13b2-2 Exchange Act
Related Violations Alleged
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 an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
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 an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
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:
- Bar from acting as Director or Officer of a public company (of permanent duration)
First Resolution Date
19-Feb-2014
Headline Total Penalty and Disgorgement
$68,362,441
Other Defendants in Action:
