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July 22, 2013

United States Securities and Exchange Commission v. China Intelligent Lighting and Electronics, Inc. et al

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Case Number:

1:13-cv-05079

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jesse M. Furman

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. March 10, 2014

    SEC Wins $33M Judgment Against Chinese Cos. In Fraud Suit

    A New York federal judge on Monday entered default judgment in favor of the U.S. Securities and Exchange Commission and against two Chinese electronic companies accused of misleading investors about the use of money from public offerings, ordering the companies to pay a total of almost $33 million.

Parties

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