Securities and Exchange Commission v. Yin
| Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin, Yan Zhou, Bei Xie and Chaofeng Ji |
| Securities and Exchange Commission |
| Lizhao Su and Zhiqing Yin |
| 23-575 |
| April 12, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Secur Comm Exchange |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 APPENDIX, volume 1 of 1, (pp. 1-250), on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/26/2023 by CM/ECF.[3522135] [23-575] [Entered: 05/26/2023 12:50 PM] |
| Filing 30 BRIEF, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/26/2023 by CM/ECF.[3522121] [23-575] [Entered: 05/26/2023 12:42 PM] |
| Filing 29 ATTORNEY, Matthew K. Donohue for Zhiqing Yin Lizhao Su, in case 23-575, [ # 27 ], ADDED.[3522074] [23-575] [Entered: 05/26/2023 12:17 PM] |
| Filing 28 ATTORNEY, Fred Anthony Rowley Jr. for Zhiqing Yin Lizhao Su, in case 23-575, [ # 26 ], ADDED.[3522068] [23-575] [Entered: 05/26/2023 12:15 PM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/26/2023 by CM/ECF. [3522023] [23-575] [Entered: 05/26/2023 11:41 AM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/26/2023 by CM/ECF. [3522016] [23-575] [Entered: 05/26/2023 11:40 AM] |
| Filing 25 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/08/2023, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3521392] [23-575] [Entered: 05/25/2023 01:17 PM] |
| Filing 22 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[3512366] [23-575] [Entered: 05/09/2023 09:28 AM] |
| Filing 19 CURED DEFECTIVE Form C, [ # 12 ], [ # 13 ], on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED.[3510508] [23-575] [Entered: 05/04/2023 04:41 PM] |
| Filing 18 MOTION ORDER, granting motion to expedite appeal [ # 14 ], by RJS, FILED. [3510503][18] [23-575] [Entered: 05/04/2023 04:37 PM] |
| Filing 14 MOTION, to expedite appeal, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/01/2023 by CM/ECF. [3508093] [23-575] [Entered: 05/01/2023 03:34 PM] |
| Filing 13 FORM C, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 05/01/2023 by CM/ECF.[3507732] [23-575] [Entered: 05/01/2023 10:32 AM] |
| Filing 12 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED.[3507689] [23-575] [Entered: 05/01/2023 10:12 AM] |
| Filing 11 FORM D, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 04/25/2023 by CM/ECF.[3504488] [23-575] [Entered: 04/25/2023 10:04 AM] |
| Filing 10 FORM C, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 04/25/2023 by CM/ECF.[3504486] [23-575] [Entered: 04/25/2023 10:04 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. Service date 04/25/2023 by CM/ECF.[3504484] [23-575] [Entered: 04/25/2023 10:03 AM] |
| Filing 8 ATTORNEY, Paul G. Alvarez, [ # 7 ], in place of attorney Michael A. Conley, SUBSTITUTED.[3503942] [23-575] [Entered: 04/24/2023 12:12 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Securities and Exchange Commission, FILED. Service date 04/20/2023 by CM/ECF. [3502629] [23-575] [Entered: 04/20/2023 03:32 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lizhao Su and Zhiqing Yin, district court receipt # ANYSDC-27589692, FILED.[3499738] [23-575] [Entered: 04/14/2023 03:28 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3499735] [23-575] [Entered: 04/14/2023 03:26 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 03/31/2023, RECEIVED.[3499734] [23-575] [Entered: 04/14/2023 03:26 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Lizhao Su and Zhiqing Yin, FILED. [3499728] [23-575] [Entered: 04/14/2023 03:18 PM] |
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