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Legal Opinion

Securities and Exchange Commission v. Xia

District Court, E.D. New York

Decided December 8, 2022No. 1:21-cv-05350Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER 21-CV-5350 (PKC) (RER) - against - RICHARD XIA, a/k/a YI XIA; and FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, f/k/a FEDERAL NEW YORK METROPOLITAN REGIONAL CENTER, LLC, Defendants, - and - JULIA YUE, a/k/a JIQING YUE; XI VERFENSTEIN; and XINMING YU Relief Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: In this action, the Securities and…

2Cases cited94 opinions

  1. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  2. Wallace v. KatoSupreme Court of the United States · 2007
  3. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  4. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  5. Basic Inc. v. LevinsonSupreme Court of the United States · 1988

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