Securities and Exchange Commission v. Steve Qi et al
Plaintiff: Securities and Exchange Commission
Defendant: Law Offices of Steve Qi and Associates and Steve Qi
Case Number: 2:2017cv08856
Filed: December 8, 2017
Court: US District Court for the Central District of California
Presiding Judge: Cormac J. Carney
Presiding Judge: Jacqueline Chooljian
Nature of Suit: Other

Available Case Documents

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Date Filed Document Text
November 5, 2018 Opinion or Order Filing 33 FINAL JUDGMENT AS TO DEFENDANTS STEVE QI AND LAW OFFICES OF STEVE QI & ASSOCIATES, A PROFESSIONAL CORPORATION 32 by Judge Cormac J. Carney. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendants are jointly and severally liable for disgorgem ent of $1,317,248, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $180,835, and a civil penalty in the amount of $160,000. Defendants shall satisfy this obligation by paying in $1,658,083 to the Securities and Exchange Commission pursuant to the terms of the payment schedule. (MD JS-6, Case Terminated). (iv)
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Defendant: Law Offices of Steve Qi and Associates
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Defendant: Steve Qi
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Plaintiff: Securities and Exchange Commission
Represented By: Kenneth J Guido
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