Legal Opinion
Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.
District Court, S.D. New York
Decided March 27, 2014No. 12 Civ. 8696(NRB)PublishedCited by 31 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NAOMI REICE BUCHWALD, District Judge.
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 of Corporate Finance and Secretary Jiang Chao (“Chao”), as well as against relief defendants Sun Jishuang (“Sun”) and Jiang Mingfu (“Mingfu”).1 The SEC’s complaint (the “Complaint”) asserts the following claims: (1) securities fraud against all defendants under…
2Cases cited48 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
43 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- In re Eletrobras Securities LitigationDistrict Court, S.D. New York · 2017
- Consumer Fin. Prot. Bureau v. RD Legal Funding, LLCDistrict Court, S.D. Illinois · 2018
- United States Securities & Exchange Commission v. DiMariaDistrict Court, S.D. New York · 2016
- Citizens Bank v. DecenaDistrict Court, E.D. New York · 2016
26 more not listed; retrieve them via the Exa API.