Defendant Name: Victory First Limited

Defendant Type: Other

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
Allegation Type Market Manipulation
Document Summary

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LR-22326 11-Apr-2012 Litigation Release
SEC Charges China-Based Company and Others with Stock Manipulation
LR-22600 24-Jan-2013 Litigation Release
District Court Denies China-Based Company's Motion to Dismiss SEC Enforcement Action
court_doc94_12-cv-10643 24-Oct-2014 Court Docket Document
Final Judgment as to Defendant Victory First Limited