Securites and Exchange Commission v. China Sky One Medical Inc et al
Plaintiff: Securities and Exchange Commission
Defendant: China Sky One Medical Inc and Yan Qing Liu
Case Number: 2:2012cv07543
Filed: September 4, 2012
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Presiding Judge: Margaret A. Nagle
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 3, 2015 Opinion or Order Filing 21 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS CHINA SKY ONE MEDICAL, INC. AND YAN-QING LIU by Judge Michael W. Fitzgerald: IT IS ORDERED that the Plaintiff Securities and Exchange Commission's ("SEC") Motio n for Final Judgment 17 is hereby GRANTED. ORDERED, ADJUDGED, AND DECREED that Defendant Yan-qing Liu ("Liu") shall reimburse Defendant China Sky One Medical, Inc. ("CSKI") in the amount of $17,678 pursuant to Section 304(a ) of the Sarbanes-Oxley Act of 2002, 15 U.S.C. Section 7243(a). ORDERED, ADJUDGED, AND DECREED that CSKI shall pay a civil penalty in the amount of $9,550,000 and Liu shall pay a civil penalty of $422,559 to the Securities and Exchange Commission pursuant to Section 20(d) of the Securities Act, 15 U.S.C. Section 77t(d), and Section 21(d)(3) of the Exchange Act, 15 U.S.C. Section 78u(d)(3). See document for further details and permanent injunction. (MD JS-6. Case Terminated) (gk)
October 14, 2014 Opinion or Order Filing 10 ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Michael W. Fitzgerald. Plaintiff is ordered to show cause, in writing, no later than November 14, 2014, why this action should not be dismissed for lack of prosecution. (kss)
June 27, 2013 Opinion or Order Filing 3 ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION (IN CHAMBERS) by Judge Michael W. Fitzgerald. Plaintiff is ordered to show cause, in writing, no later than July 15, 2013, why this action should not be dismissed for lack of prosecution. The Court will consider the filing of the Proof of service of summons and complaint on or before the above date as an appropriate response to this Order to Show Cause. IT IS SO ORDERED. (cb)
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Defendant: China Sky One Medical Inc
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Defendant: Yan Qing Liu
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Plaintiff: Securities and Exchange Commission
Represented By: Junling Ma
Represented By: David J Van Havermaat
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