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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

Case Last Refreshed: 4 months ago

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Securities And Exchange Commission, filed a(n) General Property - Property case represented by King, Maureen Peyton, against Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc, Julia Yue A K A Jiqing Yue, Richard Xia A K A Yi Xia, Xinming Yu, Xi Verfenstein, (total of 5) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts .

Case Details for Securities And Exchange Commission v. Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc , et al.

Case Number

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Filing Date

August 31, 2023

Category

Real Property - Other (Index # For Federal Lp)

Last Refreshed

January 26, 2024

Practice Area

Property

Filing Location

Nassau County, NY

Matter Type

General Property

Case Complaint Summary

This complaint is a legal document filed in the United States District Court for the Eastern District of New York by the Securities and Exchange Commission (SEC) against defendants Richard Xia and Fleet New York Metropolitan Regional Center, LLC. The...

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Parties for Securities And Exchange Commission v. Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc , et al.

Plaintiffs

Securities And Exchange Commission

Attorneys for Plaintiffs

King, Maureen Peyton

Defendants

Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc

Julia Yue A K A Jiqing Yue

Richard Xia A K A Yi Xia

Xinming Yu

Xi Verfenstein

Case Documents for Securities And Exchange Commission v. Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc , et al.

for Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

NOTICE OF PENDENCY (1 BLOCK)

Date: September 08, 2023
for Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

NOTICE OF PENDENCY (1 BLOCK)

Date: September 01, 2023
for Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 31, 2023
for Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: August 31, 2023
for Securities And Exchange Commission V. Richard Xia A/K/A Yi Xia, Fleet New York Metropolitan Regional Center, Llc F/K/A Federal New York Metropolitan Regional Center, Llc, Julia Yue A/K/A Jiqing Yue, Xi Verfenstein, Xinming Yu

SUMMONS + COMPLAINT

Date: August 31, 2023

Case Events for Securities And Exchange Commission v. Fleet New York Metropolitan Regional Center, Llc F K A Federal New York Metropolitan Regional Center, Llc , et al.

Date Type Description
September 08, 2023 NOTICE OF PENDENCY (1 BLOCK)
View Document
September 01, 2023 NOTICE OF PENDENCY (1 BLOCK)
View Document
August 31, 2023 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
August 31, 2023 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
View Document
August 31, 2023 SUMMONS + COMPLAINT
Federal action for purpose of filing a federal Lis Pendens for a property in Nassau County.
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