Defendant Name:
Guizhi Ju
Defendant Type:
Individual
Document Reference:
court_doc146_12-cv-08696
Document Details
Legal Case Name
SEC (Plaintiff) v. China Northeast 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
Final Default Judgment as to Defendants China North East Petroleum Holdings Limited, Hongjun Wang, and Ju Guizhi, and Relief Defendant Jishuang Sun
Document Date
20-Sep-2016
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
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
Shared:
$31,900,013.00
Shared with: China Northeast Petroleum Holdings Limited; Wang Hongjun
Civil Penalty
Individual:
$150,000.00
Shared:
Pre-Judgment Interest
Individual:
Shared:
$7,028,386.66
Shared with: China Northeast Petroleum Holdings Limited; Wang Hongjun
Other Defendants in Action:
