Defendant Name:
Michael Toups
Defendant Type:
Individual
Document Reference:
LR-23584
Document Details
Legal Case Name
SEC v. Exchange Commission v. Longwei Petroleum Investment Holding Limited and Michael Toups
Document Name
SEC Charges Chinese Fuel Storage Company and Its CFO with Fraud
Document Date
27-Jun-2016
Document Format
Civil Proceeding
Case Number
16-cv-01798
Federal District Court
Florida, Middle District of Florida
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
