Defendant Name:
Yu Kwai Chong
Defendant Type:
Individual
Document Reference:
comp22739
Document Details
Legal Case Name
SEC v. Fuqi International, Inc. and Yu Kwai Chong
Document Name
Complaint
Document Date
01-Jul-2013
Document Format
Civil Proceeding
Case Number
13-cv-00995
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action: