Defendant Name: Hongjun Wang

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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
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; Ju Guizhi

Civil Penalty

Individual:     $1,000,000.00 Shared:    

Pre-Judgment Interest

Individual:     Shared:     $7,028,386.66
Shared with: China Northeast Petroleum Holdings Limited; Ju Guizhi

Related Documents:

comp22552 29-Nov-2012 Complaint
Complaint
court_doc128_12-cv-08696 13-Jul-2015 Court Docket Document
Clerk's Certificate Noting Defaults as to Defendants China North East Petroleum Holdings Limited and Wang Hongjun (a/k/a Hongjun Wang)

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