Defendant Name:
Yong Li Li
Defendant Type:
Individual
Document Reference:
comp22326
Document Details
Legal Case Name
SEC v. AutoChina International Limited, Hui Kai Yan, Rui Ge Dong, Victory First Limited, Rainbow Yield Limited, Yong Qi Li, Ai Xi Ji, Ye Wang, Zhong Wen Zhang, Li Xin Ma, Yong Li Li, and Shu Ling Li
Document Name
Complaint
Document Date
11-Apr-2012
Document Format
Civil Proceeding
Case Number
12-cv-10643
Federal District Court
Massachusetts, District of Massachusetts
Federal District Judge
George A. O'Toole, Jr.
Allegation Type
Market Manipulation
Other Defendants in Action:
