Defendant Name: Jian Ming 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
Document Summary

Related Documents:

judg26023-jn 10-Jun-2024 Court Docket Document
Final Judgment as to Defendant Jian Ming ("Jonathan") Ni

Other Defendants in Action:

Zhou Min Ni

Related Actions:

In the Matter of HF Foods Group Inc.
HF Foods Group Inc.
In the Matter of Jian Ming (“Jonathan”) Ni, CPA
Jian Ming Ni