April 11, 2012

Securities and Exchange Commission v. Auto China International Limited, et.al.

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Case Number:

1:12-cv-10643

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

George A. OToole, Jr

Firms

Government Agencies

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


Coverage

  1. June 19, 2014

    Chinese Auto Firm, Director Settle SEC Claims For $4.5M

    A Chinese commercial vehicle company and one of its directors have agreed to pay $4.5 million to settle the U.S. Securities and Exchange Commission's claims that the company engaged in a scheme to create the illusion of an active market in its stock in order to obtain financing, according to court documents filed Thursday.


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