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
Last Reviewed or Updated: July 31, 2024