SEC v. China Northeast Petroleum Holdings Limited; Wang Hongjun (a/k/a Hongjun Wang); Ju Guizhi (a/k/a Guizhi Ju); and Jiang Chao (a/k/a Chao Jiang)
Case Number: 12-cv-08696 (United States District Court for the Southern District of New York)
Date Filed: November 29, 2012
Date of Qualifying Judgment/Order: September 20, 2016