Securities and Exchange Commission v. Yang et al
| Securities and Exchange Commission |
| Kay X Yang, Xapphire LLC and Chao Yang |
| 2:2022cv00450 |
| April 13, 2022 |
| US District Court for the Eastern District of Wisconsin |
| J P Stadtmueller |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Related Actions by Securities and Exchange Commission (Mathie, BeLinda) |
Filing 11
PRETRIAL ORDER signed by Judge JP Stadtmueller on 5/18/2022. (cc: all counsel) (ATS)
|
| Filing 10 SUMMONS Returned Executed by Securities and Exchange Commission. Chao Yang served on 5/7/2022. (Attachments: #1 Summons to Chao Yang)(Mathie, BeLinda) |
| Filing 9 SUMMONS Returned Executed by Securities and Exchange Commission. Kay X Yang served on 5/7/2022. (Attachments: #1 Summons to Kay X Yang)(Mathie, BeLinda) |
| Filing 8 SUMMONS Returned Executed by Securities and Exchange Commission. Xapphire LLC served on 5/5/2022. (Attachments: #1 Summons to Xapphire LLC)(Mathie, BeLinda) |
| Summons Issued as to Xapphire LLC, Chao Yang, Kay X Yang. (bx) |
| Filing 7 REQUEST for Issuance of Summons by Securities and Exchange Commission (Mathie, BeLinda) |
| Filing 6 REQUEST for Issuance of Summons by Securities and Exchange Commission (Mathie, BeLinda) |
| Filing 5 REQUEST for Issuance of Summons by Securities and Exchange Commission (Mathie, BeLinda) |
| Filing 4 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Securities and Exchange Commission.(Moye, Robert) |
| Filing 3 NOTICE of Appearance by BeLinda I Mathie on behalf of Securities and Exchange Commission. Attorney(s) appearing: BeLinda I. Mathie (Mathie, BeLinda) |
| Filing 2 NOTICE of Appearance by Robert MacDonald Moye on behalf of Securities and Exchange Commission. Attorney(s) appearing: Robert M. Moye (Moye, Robert) |
| Filing 1 COMPLAINT with Jury Demand; against All Defendants by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Moye, Robert) |
| Case Opening Modification(s); The following modification(s) have been made to your case entry: One or more party names have been modified (do not add addresses and punctuation) Party names must be entered exactly how it is on the complaint - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (bx) |
| NOTICE Regarding assignment of this matter to Judge J P Stadtmueller; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available #here. (jcl) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Wisconsin Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
