Case Page

 

Case Status:    SETTLED
On or around 12/08/2016 (Ongoing date of last review)

Filing Date: December 31, 2014

According to the law firm press release, "The lawsuit claims that China North East's auditor Baker Tilly Hong Kong Limited, fraudulently issued clean audit reports for China North East's financial statements".

On April 6, 2015, the Court issued an Order appointing lead plaintiff and approving lead counsel. Lead Plaintiff filed an amended complaint on October 13.

On February 24, 2016, the Court issued an Order granting Defendants' Motion to Dismiss. Plaintiffs were given leave to file an amended complaint, which they did on March 10.

The parties entered into a Stipulation of Settlement on October 11, 2016. The Settlement was preliminarily approved on December 6.

COMPANY INFORMATION:

Sector:
Industry:
Headquarters: Hong Kong

SECURITIES INFORMATION:

Ticker Symbol: CNEP
Company Market: OTC-BB
Market Status: Public (Listed)

About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: C.D. California
DOCKET #: 14-CV-09959
JUDGE: Hon. Consuelo B. Marshall
DATE FILED: 12/31/2014
CLASS PERIOD START: 01/01/2010
CLASS PERIOD END: 04/04/2013
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. The Rosen Law Firm, P.A. (New Los Angeles)
    355 South Grand Ave, Suite 2450, The Rosen Law Firm, P.A. (New Los Angeles), CA 90071
    (213) 785-2610 (213) 226-4684 ·
No Document Title Filing Date
COURT: C.D. California
DOCKET #: 14-CV-09959
JUDGE: Hon. Consuelo B. Marshall
DATE FILED: 03/10/2016
CLASS PERIOD START: 09/03/2010
CLASS PERIOD END: 03/21/2012
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Wolf Haldenstein Adler Freeman & Herz LLP (San Diego)
    Symphony Towers; 750 B Street, Suite 2770, Wolf Haldenstein Adler Freeman & Herz LLP (San Diego), CA 92101
    619.239.4599 19.239.4599 ·
No Document Title Filing Date