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February 22, 2012

Securities and Exchange Commission v. Zhao et al

Track this case

Case Number:

1:12-cv-01316

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Denise L. Cote

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 24, 2015

    SEC Wins $250M Judgment Against No-Show Puda Coal Execs

    The U.S. Securities and Exchange Commission on Friday won a $250 million default judgment against two former executives of China-based Puda Coal Inc. for allegedly defrauding U.S. investors, after the defendants failed to appear in New York federal court to face the claims.

1 other articles on this case. View all »

Parties

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