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S.E.C. v. CHINA NORTHEAST PETROLEUM HOLDINGS LTD.

No. 12 Civ. 8696(NRB).

27 F.Supp.3d 379 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CHINA NORTHEAST PETROLEUM HOLDINGS LIMITED; Wang Hongjun (a/k/a Hongjun Wang); Ju Guizhi (a/k/a Guizhi Ju); and Jiang Chao (a/k/a Chao Jiang), Defendants, Jiang Mingfu (a/k/a Mingfu Jiang); and Sun Jishuang (a/k/a Jishuang Sun), Relief Defendants.

United States District Court, S.D. New York.

Filed March 27, 2014.

Attorney(s) appearing for the Case

Alfred A. Day, Ansu Nath Banerjee, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

Michael J. Coffino, The Crone Law Group, San Francisco, CA, Jaime Jane Santos, Coffino Law Group, San Francisco, CA, Joseph N. Akrotirianakis, Atkinson Andelson Loya Ruud & Romo, Cerritos, CA, Michael Li-Ming Wong, Thad Davis, Gibson, Dunn & Crutcher, LLP, San Francisco, CA, for Defendants.

MEMORANDUM AND ORDER

Plaintiff, the Securities and Exchange Commission (the "SEC" or "plaintiff"), brings this action against China Northeast Petroleum Holdings Limited ("CNEP" or the "Company"), its former CEO Wang Hongjun ("Wang"), its former director Ju Guizhi ("Ju"), and its former Vice President...

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