Securities and Exchange Commission v. Xia
| Sills Cummis & Gross, P.C. |
| United States Securities and Exchange Commission |
| Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and Julia Yue, AKA Jiqing Yue |
| 22-3137 |
| December 14, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue Brief due date as 03/23/2023. Joint Appendix due date as 03/23/2023, FILED.[3459885] [22-3137] [Entered: 01/27/2023 12:16 PM] |
| Filing 20 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[3457341] [22-3137] [Entered: 01/24/2023 09:18 AM] |
| Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, informing Court of proposed due date 03/23/2023, RECEIVED. Service date 01/11/2023 by CM/ECF.[3451054] [22-3137] [Entered: 01/11/2023 06:20 PM] |
| Filing 14 FORM D, on behalf of Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, FILED. Service date 12/22/2022 by CM/ECF.[3442406] [22-3137] [Entered: 12/22/2022 05:16 PM] |
| Filing 13 FORM C, on behalf of Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, FILED. Service date 12/22/2022 by CM/ECF.[3442398] [22-3137] [Entered: 12/22/2022 05:13 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, FILED. Service date 12/22/2022 by CM/ECF.[3442395] [22-3137] [Entered: 12/22/2022 05:09 PM] |
| Filing 11 ATTORNEY, Daniel Taylor Young for United States Securities and Exchange Commission, in case 22-3137, [ # 9 ], ADDED.[3439475] [22-3137] [Entered: 12/19/2022 12:18 PM] |
| Filing 10 ATTORNEY, Daniel Staroselsky for United States Securities and Exchange Commission, in case 22-3137, [ # 8 ], ADDED.[3439474] [22-3137] [Entered: 12/19/2022 12:18 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/19/2022 by CM/ECF. [3439349] [22-3137] [Entered: 12/19/2022 10:51 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/16/2022 by CM/ECF. [3438119] [22-3137] [Entered: 12/16/2022 07:46 AM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, district court receipt # ANYEDC-16226206, FILED.[3437505] [22-3137] [Entered: 12/15/2022 12:23 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 12/08/2022, RECEIVED.[3437500] [22-3137] [Entered: 12/15/2022 12:21 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3437489] [22-3137] [Entered: 12/15/2022 12:13 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/08/2022, RECEIVED.[3437488] [22-3137] [Entered: 12/15/2022 12:12 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Fleet New York Metropolitan Regional Center LLC, Richard Xia and Julia Yue, FILED. [3437484] [22-3137] [Entered: 12/15/2022 12:08 PM] |
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