Defendant Name:
Victory First Limited
Defendant Type:
Other
Document Reference:
LR-22600
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
District Court Denies China-Based Company's Motion to Dismiss SEC Enforcement Action
Document Date
24-Jan-2013
Document Format
Civil Proceeding
Case Number
12-cv-10643
Federal District Court
Massachusetts, District of Massachusetts
Allegation Type
Market Manipulation
Other Defendants in Action:
