Securities and Exchange Commission v. Xia et al
Case Number:
1:21-cv-05350
Court:
Nature of Suit:
Judge:
Firms
- ArentFox Schiff
- Barclay Damon
- Corr Cronin
- Duane Morris
- Dynamis LLP
- Hantman & Associates
- Manatt Phelps
- Meyer Suozzi
- Mukasey Young
- Pashman Stein
- Saul Ewing
- Scarinci Hollenbeck
- Seiden Law
- Sidley Austin
- Sills Cummis
- Wolf Haldenstein
Companies
Government Agencies
Sectors & Industries:
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May 09, 2025
NY Developer Denied More Time To Pay SEC $229M Settlement
A New York federal judge denied a motion by a real estate developer and his wife to extend the deadline for a $229.6 million payment required under a consent judgment with the SEC to settle claims they had schemed to raise money from hundreds of Chinese investors using false statements.
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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.