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China Natural Gas

en.wikipedia.org/wiki/China_Natural_Gas

Mr. Ji Qinan (CEO). Products, Natural gas. Revenue, $21 million (Q2 2009). Profit , Increase $4 million (Q2 2009). Number of employees. 710 (2009). Website, www.naturalgaschina.com. China Natural Gas...

China Natural Gas, Inc. and Qinan Ji (Release No. LR-22719; June ...

www.sec.gov/litigation/litreleases/2013/lr22719.htm

Jun 7, 2013 ... China Natural Gas, Inc. and Qinan Ji. China Natural Gas and Executive Settle Fraud Charges. The Securities and Exchange Commission today ...

China Natural Gas, Inc. and Qinan Ji: Lit. Rel. No. 22368 / May 14 ...

www.sec.gov/litigation/litreleases/2012/lr22368.htm

May 14, 2012 ... China Natural Gas, Inc. and Qinan Ji, United States District Court for the Southern District of New York (Civil Action No. 12-cv-3824 (PGG)).

China Natural Gas, chairman settle SEC fraud lawsuit | Reuters

www.reuters.com/article/chinanatural-sec-idUSL1N0EI24L20130606

Jun 6, 2013 ... Qinan Ji, its chairman and former chief executive, separately has agreed to pay $100,000 and reimburse the company $77,479 to resolve ...

Security Class Action Lawsuit Against China Natural Gas and Qinan ...

www.wohlfruchter.com/cases/chng

Dec 5, 2011 ... Lawsuit filed against China Natural Gas and its Chairman Qinan Ji seeking appointment of receiver and damages for breaches of fiduciary ...

History « Alfredlittle.com

alfredlittle.com/history/

Unfortunately, when CHNG discovered that Mr. Carnes wrote the reports, its chairman Qinan Ji responded by sending an agent to threaten him where he lived in ...

China Natural Gas Inc Settlement Notice - Shareholders Foundation

shareholdersfoundation.com/system/files/china_natural_gas_inc_settlement_notice_3_2016.pdf

CHINA NATURAL GAS, INC., QINAN JI, and. DAVID SHE,. Defendants. Civil Action No. 10 -728-RGA. (Securities Action). JOINT NOTICE OF PENDENCY OF  ...

CHNG « Alfredlittle.com

alfredlittle.com/category/chng/

May 15, 2012 ... “Ji betrayed China Natural Gas investors by misusing company funds to ... 2) Qinan Ji acquired Lingbao Yuxi for $19.6 million without board ...

Additional information is available here

cfrllc.com/wp-content/uploads/2015/02/Memorandum-Order-re-Mtn-for-Default-Judgment-W0121721xB02B2.pdf

Jan 30, 2015 ... China Natural Gas, Inc., Qinan Ji, and. David She,. Defendants. Case No. 1:10- CV-728-RGA. MEMORANDUM ORDER. Presently before the ...

Crouching Fraud, Hidden Problems | Fox Business

www.foxbusiness.com/markets/2011/07/27/crouching-fraud-hidden-problems.html

Jul 27, 2011 ... Qinan Ji has been Chairman since Dec-05 and CEO since May-06. On 30-Jun- 11, Ji announced that he had entered into an exclusivity ...

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Complaint Against China Natural Gas, Inc. and Qinan Ji - SEC.gov

www.sec.gov

against defendants China Natural Gas, Inc. (“CHNG”) and Qinan Ji (“Ji”) ( collectively, ... an internal investigation into the loans, but Ji continued to conceal the ...

China Natural Gas Plaintiffs Can Proceed Despite Bankruptcy ...

www.law360.com

Apr 29, 2015 ... ... its former CEO Qinan Ji and its former CFO David She. "Defendants concealed a series of loans and related party transactions in violation of ...

Complaint - Wohl & Fruchter LLP

www.wohlfruchter.com

Board of Directors and then-Chief Executive Officer (“CEO”), Qinan Ji (“Ji”), aided by ... loans that funneled millions of dollars of Company money to Ji's relatives ...