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


Violations Alleged

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


First Resolution Date 21-Dec-2017
Headline Total Penalty and Disgorgement

See Related Documents

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:

Related Actions:

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