Legal Opinion
United States Securities & Exchange Commission v. China Infrastructure Investment Corp.
District Court, District of Columbia
Decided May 26, 2016No. Civil Action No. 2015-0307PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION
BERYL A. HOWELL, Chief Judge
■ 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”) and Chairman of CIIC, and Wang Feng, Corporate Secretary of CIIC. Corrected Compl. (“Corr. Compl.”) ¶¶ 11,16-17, ECF No. 3. The Corrected Complaint alleges that over the course of six weeks, the defendants submitted three filings to the SEC, and one letter to NASDAQ, which falsely…
2Cases cited42 opinions
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3Cited by7 opinions
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