Defendant Name:
Long Deng
Defendant Type:
Individual
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
Affiliations
- Former: Director—Chairman at iFresh, Inc. (February 2017—April 2022)
- Former: CEO at iFresh, Inc. (February 2017—April 2022)
- Former: COO at iFresh, Inc. (February 2017—April 2022)
Violations Alleged
•
Sec 17(a) (Not specified)
Related Violations Alleged
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 an unidentified individual or entity'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 an unidentified individual or entity'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 an unidentified individual or entity'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 an unidentified individual or entity'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 an unidentified individual or entity'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
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
25-May-2023
Headline Total Penalty and Disgorgement
$134,706
Other Defendants in Action:
