Legal Opinion
Securities and Exchange Commission v. Richard Xia, a/k/a Yi Xia; et al.; Julia Yue, a/k/a Jiqing Yue; et al.
District Court, E.D. New York
Decided March 30, 2026No. 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) (CHK) - against - RICHARD XIA, a/k/a YI XIA; et al., Defendants, - and - JULIA YUE, a/k/a JIQING YUE; et al., Relief Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: Plaintiff Securities and Exchange Commission (the “SEC”) commenced this action on September 27, 2021 against Defendants Richard Xia and Fleet New York Metropolitan…
2Cases cited18 opinions
- National Ass'n for the Advancement of Colored People v. New YorkSupreme Court of the United States · 1973
- Public Citizen v. Liggett Group, Inc.Court of Appeals for the First Circuit · 1988
- United States v. Pitney Bowes, Inc., Edo Corporation Plessey, Inc. Vernitron Corp., Baii Banking Corp., Movant-AppellantCourt of Appeals for the Second Circuit · 1994
- Mastercard International Inc. v. Visa International Service Ass'nCourt of Appeals for the Second Circuit · 2006
- Floyd v. City of New YorkCourt of Appeals for the Second Circuit · 2014
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