Defendant Name: Jianbao Wang

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. China Valves Technology, Inc., Siping Fang, Jianbao Wang, and Renrui Tang
First Document Date 29-Sep-2014
Initial Filing Format Civil Proceeding
Case Number 14-cv-01630
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

Related Violations Alleged

Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Rule 12b-20 of the Exchange Act.
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Sec 13(a) of the Exchange Act.
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Rule 13a-1 of the Exchange Act.
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Rule 13a-11 of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Rule 13a-11 of the Exchange Act.
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Rule 13a-13 of the Exchange Act.
Jianbao Wang is alleged to have aided and abetted China Valves Technology, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Jianbao Wang is alleged to have aided and abetted Any Person's violation of Sec 13(b)(2)(A) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 04-Oct-2016

Related Documents:

comp23096 29-Sep-2014 Complaint
Complaint
court_doc25_14-cv-01630 04-Oct-2016 Court Docket Document
Final Judgment as to Defendant Jianbao Wang

Other Defendants in Action:

Related Actions:

In the Matter of Renrui Tang
In the Matter of Frazer Frost, LLP; Susan Woo, CPA; and Miranda Suen, CPA