September 27, 2021
Securities and Exchange Commission v. Xia et al
Case Number:
1:21-cv-05350
Court:
Nature of Suit:
Judge:
Firms
- ArentFox Schiff
- Corr Cronin
- Duane Morris
- Dynamis LLP
- Hantman & Associates
- Manatt Phelps
- Meyer Suozzi
- Mukasey Young
- Pashman Stein
- Saul Ewing
- Scarinci Hollenbeck
- Sidley Austin
- Sills Cummis
- Wolf Haldenstein
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 05, 2024
NYC Developer To Pay $272M To Settle SEC Investment Suit
A New York City developer and his wife agreed on Friday to pay $272 million to settle claims brought by the U.S. Securities and Exchange Commission that they'd schemed to raise money from hundreds of Chinese investors using false statements.
Parties
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