Defendant Name: Ai Xi Ji

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
Document Summary

Related Documents:

court_doc89_12-cv-10643 24-Oct-2014 Court Docket Document
Final Judgment as to Defendant Ai Xi Ji