Defendant Name: Jian Ming Ni

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Jian Ming (“Jonathan”) Ni, CPA
First Document Date 18-Jun-2024
Initial Filing Format Administrative Action
File Number 3-21968
Allegation Type Issuer Reporting and Disclosure
AAER 4508

Affiliations

Resolutions

Bars:
First Resolution Date

Related Documents:

33-11291 18-Jun-2024 Administrative Proceeding
Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions

Related Actions:

SEC v. Zhou Min Ni; and Jian Ming Ni, also known as Jonathan Ni, also known as Jianming Ni
Zhou Min Ni
Jian Ming Ni
In the Matter of HF Foods Group Inc.
HF Foods Group Inc.