Defendant Name:
Guosheng Qi
Defendant Type:
Individual
Document Reference:
court_doc48_23-cv-07924
Document Details
Legal Case Name
SEC (Plaintiff) vs. Guosheng Qi and Gridsum Holding Inc. (Defendants), and Huijie He (Relief Defendant)
Document Name
Final Judgment by Default as to Defendants Guosheng Qi and Gridsum Holding Inc. and Relief Defendant Huijie He
Document Date
03-Dec-2024
Document Format
Civil Proceeding
Case Number
23-cv-07924
Federal District Court
New York, Southern District of New York
Federal District Judge
Lewis A. Kaplan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
Shared:
$5,244,969.00
Shared with: Huijie He
Civil Penalty
Individual:
$5,244,969.00
Shared:
Pre-Judgment Interest
Individual:
Shared:
$1,852,185.22
Shared with: Huijie He
Other Defendants in Action:
