Legal Opinion
Securities and Exchange Commission v. Yang
District Court, E.D. Wisconsin
Decided December 19, 2022No. 2:22-cv-00450Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Case No. 22-CV-450-JPS v. ORDER KAY X. YANG, XAPPHIRE LLC, and CHAO YANG, Defendants. 1. BACKGROUND On April 13, 2022, Plaintiff Securities and Exchange Commission (the “SEC”) filed this action, alleging a variety of securities fraud claims against Defendants Kay X. Yang (“Kay”), Xapphire LLC (“Xapphire”), and Chao Yang (“Chao”) (together, “Defendants”); specifically that Kay and Xapphire raised at least $16.5 million from approximately 70 investors through two fraudulent offerings, and…
2Cases cited13 opinions
- Cracco v. Vitran Express, Inc.Court of Appeals for the Seventh Circuit · 2009
- E360 INSIGHT v. the Spamhaus ProjectCourt of Appeals for the Seventh Circuit · 2007
- United States v. Salvatore Di Mucci, Robert Di Mucci and Anthony Di MucciCourt of Appeals for the Seventh Circuit · 1989
- C.K.S. Engineers, Inc. v. White Mountain Gypsum Company, M.S. Riddle and Eryl A. CummingsCourt of Appeals for the Seventh Circuit · 1984
- Pretzel & Stouffer, Chartered v. Imperial Adjusters, Inc.Court of Appeals for the Seventh Circuit · 1994
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