Cases 1 - 7 of 7
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
Sills Cummis & Gross P.C. v. Dusange-Hayer et al
as 1:2019cv07463
Plaintiff:
Sills Cummis & Gross P.C.
Defendant:
Erwin Singh Braich, Ishan Holdings and Development Corporation and Betty Dusange-Hayer
Cause Of Action: 28 U.S.C. § 1332
MARCK et al v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2015cv00010
Plaintiff:
DAVID J. MARCK , SILLS CUMMIS & GROSS P.C., and ANNE COCCHIOLA
Defendant:
DEPARTMENT OF HEALTH AND HUMAN SERVICES , UNITED STATES FOOD AND DRUG ADMINISTRATION , DEPARTMENT OF JUSTICE and others
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 14-4744
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2013cv01680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
v. SILLS CUMMIS ZUCKERMAN RADIN TISCHMAN EPSTEIN & GROSS
as 8:2007mc00215
Respondent:
SILLS CUMMIS ZUCKERMAN RADIN TISCHMAN EPSTEIN & GROSS
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