Defendant Name:
Michael Toups
Defendant Type:
Individual
Document Reference:
lr23584-c
Document Details
Legal Case Name
SEC v. Michael P. Toups and Longwei Petroleum Investment Holding Limited
Document Name
Complaint and Demand for Jury Trial: Injunctive Relief Sought
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:
