Legal Opinion
Securities and Exchange Commission v. Xia
District Court, E.D. New York
Decided March 4, 2024No. 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) (JAM) - 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 civil securities fraud action,…
2Cases cited24 opinions
- Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
- Trbovich v. United Mine WorkersSupreme Court of the United States · 1972
- National Ass'n for the Advancement of Colored People v. New YorkSupreme Court of the United States · 1973
- United States v. Pitney Bowes, Inc., Edo Corporation Plessey, Inc. Vernitron Corp., Baii Banking Corp., Movant-AppellantCourt of Appeals for the Second Circuit · 1994
- Butler, Fitzgerald & Potter v. Sequa Corp.Court of Appeals for the Second Circuit · 2001
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