SEC v. Zhou Min Ni, and Jian Ming Ni, also known as Jonathan Ni, also known as Jianming Ni

SEC v. Zhou Min Ni, and Jian Ming Ni, also known as Jonathan Ni, also known as Jianming Ni
Case Number: 24-cv-01632 (United States District Court for the District of Columbia) 
Date Filed: June 3, 2024 
Date of Qualifying Judgment/Order: June 9, 2024