Defendant Name:
China Northeast Petroleum Holdings Limited
Defendant Type:
Public Company
Document Reference:
court_doc128_12-cv-08696
Document Details
Legal Case Name
SEC v. China North East Petroleum Holdings Limited; Wang Hongjun (a/k/a Hongjun Wang); Ju Guizhi (a/k/a Guizhi Ju); and Jiang Chao (a/k/a Chao Jiang), Defendants, Jiang Mingfu (a/k/a Mingfu Jiang); and Sun Jishuang (a/k/a Jishuang Sun), Relief Defendants
Document Name
Clerk's Certificate Noting Defaults as to Defendants China North East Petroleum Holdings Limited and Wang Hongjun (a/k/a Hongjun Wang)
Document Date
13-Jul-2015
Document Format
Civil Proceeding
Case Number
12-cv-08696
Federal District Court
New York, Southern District of New York
Federal District Judge
Naomi Reice Buchwald
Allegation Type
Issuer Reporting and Disclosure
Document Summary
By Order dated November 20, 2014, the Court permitted China North East Petroleum (CNEP)'s counsel to withdraw and ordered CNEP to retain new counsel or face the entry of a default judgment. On July 13, 2015, the Clerk of Court noted that more than thirty days have elapsed since the Order and noted the entry of default judgment against CNEP and Wang Hongjun.
Disgorgement & Penalty Information
Resolutions
Default Judgment Against China North East Petroleum
Other Defendants in Action:
