Defendant Name:
        
        Jiang Mingfu
    
    Defendant Type:
    
        Individual
    
    Initial Case Details
    
    
        
            Legal Case Name
        
        
            SEC v. China North East Petroleum Holdings Limited; Wang Hongjun; Ju Guizhi; and Jiang Chao, Defendants, Jiang Mingfu; and Sun Jishuang, Relief Defendants
        
    
    
        First Document Date
        29-Nov-2012
    
    
        Initial Filing Format
        Civil Proceeding
    
    
        Case Number
        12-cv-08696
    
    
        
            Allegation Type
        
        Issuer Reporting and Disclosure
    
    
        
            
                Federal District Court
            
            
                New York, Southern District of New York
            
        
     
    
        Resolutions
        
            
                First Resolution Date
            
            
                12-Sep-2016
            
        
     
    
    
        Other Defendants in Action: