SEC v. Luca International Group, LLC; Luca Resources Group, LLC; Luca Energy Fund, LLC; Entholpy EMC, Inc.; Bingqing Yang; Lei (Lily) Lei; Anthony V. Pollace; and Yong (Michael) Chen
Aug. 31, 2016
2016-111
SEC v. Luca International Group, LLC; Luca Resources Group, LLC; Luca Energy Fund, LLC; Entholpy EMC, Inc.; Bingqing Yang; Lei (Lily) Lei; Anthony V. Pollace; and Yong (Michael) Chen
Case number: 15-cv-03101 (United States District Court for the Northern District of California)
Case filed: July 6, 2015
Qualifying Judgment/Order: July 26, 2016
Modified: April 26, 2017