Defendant Name:
Li Xipeng
Defendant Type:
Individual
Document Reference:
court_doc25_15-cv-00307
Document Details
Legal Case Name
SEC v. China Infrastructure Investment Corporation, Li Xipeng, and Wang Feng
Document Name
Memorandum Opinion
Document Date
26-May-2016
Document Format
Civil Proceeding
Case Number
15-cv-00307
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Beryl A. Howell
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Default judgment
Bars:
- Bar from acting as Director or Officer of a public company (of permanent duration)
Monetary Penalties:
Civil Penalty
Individual:
$300,000.00
Shared:
Other Defendants in Action: