Commodity Futures Trading Commission v. Yang et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Kay Yang, AK Equity Group LLC, Xapphire LLC and Chao Yang
Case Number: 2:2022cv00449
Filed: April 13, 2022
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Lynn Adelman
Referring Judge: Stephen C Dries
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 Case reassigned to Judge Lynn Adelman. Magistrate Judge Stephen C Dries no longer assigned to the case. (amb)
April 14, 2022 Summons Issued as to All Defendants. (amb)
April 13, 2022 Filing 2 Magistrate Judge Jurisdiction Form filed by Commodity Futures Trading Commission. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Bennett, Lauren)
April 13, 2022 Filing 1 COMPLAINT against All Defendants by Commodity Futures Trading Commission. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Civil Cover Sheet)(Bennett, Lauren)
April 13, 2022 NOTICE Regarding assignment of this matter to Magistrate Judge Stephen C Dries; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. (jcl)

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Plaintiff: Commodity Futures Trading Commission
Represented By: Lauren Bennett
Represented By: Luke B Marsh
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Defendant: Kay Yang
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Defendant: AK Equity Group LLC
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Defendant: Xapphire LLC
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Defendant: Chao Yang
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