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
- 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:
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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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.
Parties
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