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Rosado v. China North East Petroleum Holdings Limited et al
Case Number:
1:10-cv-04577
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Debevoise & Plimpton
- Faruqi & Faruqi
- K&L Gates
- Manatt Phelps
- Murphy Pearson
- Pomerantz LLP
- Reavis Page
- WeissLaw LLP
Companies
Sectors & Industries:
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August 08, 2017
China North Investors Win Cert., $33M Default Judgment
A New York federal judge certified a class of China North East Petroleum Holdings Ltd. investors and awarded them about $33 million in a default judgment Tuesday after the oil company failed to appear in court in more than a year and a half in a long-running securities fraud suit.
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May 12, 2016
Acticon Seeks Class Cert. In Suit Against Chinese Oil Co.
Acticon AG on Wednesday asked a New York federal judge to certify a proposed class of investors accusing China North East Petroleum Holdings Ltd. of tanking share prices through improper accounting tactics and embezzlement, a necessary step to win default judgment against the recent no-show company.
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December 11, 2014
China North Exec, Consultant Cut Loose From Investor Suit
A New York federal judge dismissed claims against China North East Petroleum Holdings Ltd.'s former audit committee chairman and consulting firm in an investor class action accusing China North of improper accounting and embezzlement, ruling Thursday that the plaintiffs failed to establish any motive for the two defendants to commit fraud.
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August 20, 2013
China North East Exits Embezzlement Suit For $2.5M
China North East Petroleum Holdings Ltd. has agreed to pay $2.5 million to settle a proposed securities class action accusing it of improper accounting and embezzlement, the company said in a filing in New York federal court Monday.
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October 07, 2011
China North Topples Shareholders' Stock Drop Claims
China North East Petroleum Holdings Ltd. won its bid Thursday to ditch a consolidated putative class action in New York brought by shareholders over shoddy accounting practices that allegedly led to a stock price drop and the company's temporary delisting.