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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
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:    

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