Defendant Name:
Tianfu Li
Defendant Type:
Individual
Document Reference:
court-doc49_13-cv-05079
Document Details
Legal Case Name
SEC v. China Intelligent Lighting and Electronics, Inc., NIVS Intellimedia Technology Group, Inc., Tianfu Li, and Xuemei Li
Document Name
Final Judgment as to Defendants Xuemei Li and Tianfu Li
Document Date
29-Apr-2014
Document Format
Civil Proceeding
Case Number
13-cv-05079
Federal District Court
New York, Southern District of New York
Federal District Judge
Jesse M. Furman
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$21,587,538.00
Shared:
Civil Penalty
Individual:
$3,150,000.00
Shared:
Pre-Judgment Interest
Individual:
$2,723,841.27
Shared:
Other Defendants in Action:
