Defendant Name:
Jianping "Amy" Qiu
Defendant Type:
Individual
Document Reference:
court_doc9_13-cv-00711
Document Details
Legal Case Name
SEC v. Rino International Corporation, Dejun "David" Zou, and Jianping "Amy" Qiu
Document Name
Final Judgment as to Defendants Rino International Corporation, Dejun "David" Zou, and Jianping "Amy" Qiu
Document Date
30-May-2013
Document Format
Civil Proceeding
Case Number
13-cv-00711
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Emmet G. Sullivan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:
Disgorgement
Individual:
Shared:
$3,500,000.00
Shared with: Dejun "David" Zou
Civil Penalty
Individual:
$100,000.00
Shared:
Other Defendants in Action:
