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September 07, 2023

Securities and Exchange Commission v. Qi et al

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Case Number:

1:23-cv-07924

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Lewis A. Kaplan

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. December 04, 2024

    SEC Scores $13M Default Judgment In Data Co. Insider Action

    China-based cloud analytics company Gridsum Inc. and its CEO have been ordered to give the U.S. Securities and Exchange Commission nearly $13 million after failing to respond to the regulator's claims that they funneled investor money out of the company to the relatives of executives.

1 other articles on this case. View all »

Parties

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