Defendant Name:
Sun Jishuang
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
Resolutions
None Specified
Monetary Penalties:
Disgorgement
Individual:
$300,000.00
Shared:
Pre-Judgment Interest
Individual:
$67,341.39
Shared:
Total Penalty
Individual:
$367,341.39
Shared:
Other Defendants in Action:
