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
Document Summary

Related Documents:

court_doc14_13-cv-00995 03-Oct-2013 Court Docket Document
Corrected Final Judgment as to Defendant Yu Kwai Chong

Other Defendants in Action: