UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.

Defendant: FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Case Number: 1:2013cv00995
Filed: July 1, 2013
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 11001
Presiding Judge: Rudolph Contreras
Nature of Suit: Securities/Commodities
Cause of Action: 12:22 Securities Fraud
Jury Demanded By: None

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Defendant: FUQI INTERNATIONAL, INC.
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Defendant: YU KWAI CHONG
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Ansu Nath Banerjee
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