Cases 1 - 4 of 4
Securities and Exchange Commission v. Xia
as 23-231
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, AKA Jiqing Yue and others
Defendant / Appellant:
Xi Verfenstein
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
Securities and Exchange Commission v. Xia et al
as 1:2021cv05350
Defendant:
Richard Xia, Fleet New York Metropolitan Regional Center LLC, Julia Yue and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Matthew Scott Peeler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ai et al v. Federal New York Metropolitan Regional Center LLC et al
as 1:2021cv05250
Defendant:
Federal New York Metropolitan Regional Center LLC, Richard Xia, Fleet New York Metropolitan Regional Center LLC and others
Plaintiff:
Ji Su Ai, Ruohong Li and Yi Ding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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