Defendant Name:
Longwei Petroleum Investment Holding Limited
Defendant Type:
Public Company
Document Reference:
court_doc51_16-cv-01798
Document Details
Legal Case Name
SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
Document Name
Final Judgment as to Defendant Longwei Petroleum Investment Holding Limited
Document Date
03-Jul-2019
Document Format
Civil Proceeding
Case Number
16-cv-01798
Federal District Court
Florida, Middle District of Florida
Federal District Judge
James D. Whittemore
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Court stated: "The Securities and Exchange Commission having filed a Complaint and Defendant Longwei Petroleum Investment Holding Limited having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."
Disgorgement & Penalty Information
Other Defendants in Action: