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Securities/Commodities | New York Southern
Memo Endorsement
MEMO ENDORSEMENT on re: 610 Letter, filed by Vincent Wenyong Shi, Jia Lian ENDORSEMENT: Shi's motion for leave to file a reply is DENIED. SO ORDERED. (Signed by Judge Victor Marrero on 10/15/2026) (jca)
Forfeit/Penalty: Other | New York Southern
Amended Complaint
AMENDED COMPLAINT against $8,388,824.85 in United States currency formerly on deposit in Clear Street LLC account number 115157, held in the name of Imperial Vision Fund SPC Series 1 SP, and all funds traceable thereto, Certain securities contained in Clear Street LLC account number 115157, held in the name of Imperial Vision Fund SPC Series 1 SP, and all funds traceable thereto.Document filed by United States of America. (Attachments: # 1 Exhibit Exhibit A - Warrant, # 2 Exhibit Exhibit B - Complaint Redline).(Li, Alexander)
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