Defendant Name:
iFresh, Inc.
Defendant Type:
Public Company
SIC Code:
9999
CUSIP:
44953810
Initial Case Details
Legal Case Name
SEC v. iFresh, Inc. and Long Deng
First Document Date
31-May-2022
Initial Filing Format
Civil Proceeding
Case Number
22-cv-03200
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Eastern District of New York
Violations Alleged
•
Sec 17(a) (Not specified)
Additionally,
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Rule 12b-20 of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Sec 13(a) of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Rule 13a-1 of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Sec 13(b)(2)(A) of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Sec 13(b)(2)(B) of the Exchange Act.
Long Deng is alleged to have aided and abetted iFresh, Inc. 's violation of Sec 17(a) (Not specified) of the Securities Act.
Resolutions
First Resolution Date
17-Oct-2022
Other Defendants in Action: