Defendant Name:
        
        Guizhi Ju
    
    Defendant Type:
    
        Individual
    
    
        
            Document Reference:
        
        comp22552
    
    Document Details
    
    
        
            Legal Case Name
        
        SEC 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
        
        
            Complaint
        
    
    
        
        
            Document Date
        
        
            29-Nov-2012
        
    
    
    
        
        
            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
        
    
 
    
        
    
            
    
    
        Other Defendants in Action: