Defendant Name:
Universal Travel Group
Defendant Type:
Public Company
Document Reference:
court_doc4_13-cv-01492
Document Details
Legal Case Name
SEC v. Universal Travel Group, Jiangping Jiang and Jing Xie
Document Name
Final Judgment as to Defendant Universal Travel Group
Document Date
30-Sep-2013
Document Format
Civil Proceeding
Case Number
13-cv-01492
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Ellen S. Huvelle
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On September 30, 2013, Federal District Judge Ellen S. Huvelle entered final judgment against Universal Travel Group pursuant to the consent of Universal Travel Group.
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$750,000.00
Shared:
Other Defendants in Action:
