Defendant Name:
Victory First Limited
Defendant Type:
Other
Document Reference:
court_doc94_12-cv-10643
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
Final Judgment as to Defendant Victory First Limited
Document Date
24-Oct-2014
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
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$150,000.00
Shared:
Other Defendants in Action:
