Defendant Name: Michael Toups

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
First Document Date 27-Jun-2016
Initial Filing Format Civil Proceeding
Case Number 16-cv-01798
Allegation Type Issuer Reporting and Disclosure
Federal District Court Florida, Middle District of Florida

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 17(a) (Not specified)

Resolutions

Bars:
First Resolution Date 21-Dec-2017
Headline Total Penalty and Disgorgement $545,387

Related Documents:

lr23584-c 27-Jun-2016 Complaint
Complaint and Demand for Jury Trial: Injunctive Relief Sought
LR-23584 27-Jun-2016 Litigation Release
SEC Charges Chinese Fuel Storage Company and Its CFO with Fraud
court_doc34_16-cv-01798 21-Dec-2017 Court Docket Document
Judgment as to Defendant Michael P. Toups
court_doc56_16-cv-01798 12-Aug-2019 Court Docket Document
Order and Final Judgment as to Defendant Michael P. Toups

Other Defendants in Action:

Longwei Petroleum Investment Holding Limited

Related Actions:

In the Matter of Michael P. Toups
Michael Toups
In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA
Anderson Bradshaw PLLC
Russell Anderson, CPA
Sandra Chen, CPA
William Denney, CPA