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
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This docket was last retrieved on December 19, 2022. 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)
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| 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) |
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