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U.S. S.E.C. v. CHINA INFRASTRUCTURE INV. CORP.

Civil Action No. 15-cv-00307 (BAH).

189 F.Supp.3d 118 (2016)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION, et al., Defendants.

United States District Court, District of Columbia.

Signed May 26, 2016.

Attorney(s) appearing for the Case

Melissa Jane Armstrong, Stephan Jacob Schlegelmilch, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Edward B. MacMahon, Jr., Middleburg, VA, for Defendants.

MEMORANDUM OPINION

The United States Securities and Exchange Commission ("SEC") initiated this action, under the Securities Exchange Act of 1934 ("Exchange Act"), against three defendants, China Infrastructure Investment Corporation ("CIIC"), Li Xipeng, Chief Executive Officer ("CEO"...

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