Defendant Name:
Zhou Min Ni
Defendant Type:
Individual
Document Reference:
comp26015
Document Details
Legal Case Name
SEC v. Zhou Min Ni; and Jian Ming No, also known as Jonathan Ni, also known as Jianming Ni
Document Name
Complaint
Document Date
03-Jun-2024
Document Format
Civil Proceeding
Case Number
24-cv-01632
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action: