Defendant Name:
Hui Kai Yan
Defendant Type:
Individual
Document Reference:
court_doc84_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 Hui Kai Yan
Document Date
25-Jun-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
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Civil Penalty
Individual:
$150,000.00
Shared:
Other Defendants in Action:
