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


First Resolution Date 12-Sep-2016

Related Documents:

comp22552 29-Nov-2012 Complaint
court_doc144_12-cv-08696 12-Sep-2016 Court Docket Document
Plaintiff's Request and Proposed Order Voluntarily Dismissing Its Claim Against Relief Defendant Mingfu Jiang

Other Defendants in Action:

Related Actions:

In the Matter of Baker Tilly Hong Kong Limited, Andrew David Ross, CPA, and Kwok Laiha Helena, CPA