Cases 1 - 10 of 100
Plaintiff v. Defendant
as 1:2026cv08003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Xia
as 26-2543
Defendant:
RICHARD XIA, -, JULIA YUE, Relief Defendant, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
KOBA MUSHKUDIANI and SILLS CUMMIS & GROSS, P.C.
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Securities and Exchange Commission v. Xia
as 26-2498
Defendant:
JULIA YUE, Relief Defendant, RICHARD XIA, -, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
SILLS CUMMIS & GROSS, P.C. and KOBA MUSHKUDIANI
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Plaintiff v. Defendant
as 3:2026cv09286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2026cv02911
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 2:2026cv08980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Luxottica Group S.p.A. et al v. Xia
as 1:2026cv06378
Plaintiff:
Luxottica Group S.p.A. and Oakley, Inc.
Defendant:
Liqin Xia
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Xia et al v. Chen et al
as 2:2026cv08052
Defendant:
Relevant Group LLC, Vincent Chen, Grant W King and others
Plaintiff:
Haixu Xia, Lin Zhu, Yinu Shi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lan et al
as 2:2026cv02092
Petitioner:
Ms. Chan Mei Lan and Ms. Lau So Kim
Defendant:
Haijun Xia
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2026cv06766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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