Defendant Name:
Jian Ming Ni
Defendant Type:
Individual
Document Reference:
judg26023-jn
Document Details
Legal Case Name
SEC v. Zhou Min Ni; and Jian Ming Ni, also known as Jonathan Ni, also known as Jianming Ni
Document Name
Final Judgment as to Defendant Jian Ming ("Jonathan") Ni
Document Date
10-Jun-2024
Document Format
Civil Proceeding
Case Number
24-cv-01632
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Dabney L. Friedrich
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Civil Penalty
Individual:
$80,000.00
Shared:
Other Defendants in Action:
