SECURITIES AND EXCHANGE COMMISSION v. XIE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RUIMIN XIE
Case Number: 2:2024cv09801
Filed: October 15, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: Andre M Espinosa
Referring Judge: Katharine S Hayden
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Filing 2 MOTION to Approve Consent Judgment with Assent of Defendant Xie by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit Consent, #2 Exhibit Proposed Final Judgment)(D'ADDIO, DAVID)
October 15, 2024 Filing 1 COMPLAINT against RUIMIN XIE with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(D'ADDIO, DAVID)
October 15, 2024 Case assigned to Judge Katharine S. Hayden and Magistrate Judge Andre M. Espinosa. (jr)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: DAVID D'ADDIO
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Defendant: RUIMIN XIE
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