SEC v. Richard Xia, a/k/a Yi Xia, and Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, LLC

SEC v. Richard Xia, a/k/a Yi Xia, and Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, LLC 
Case Number: 21-cv-05350 (United States District Court for the Eastern District of New York)
Date Filed: September 27, 2021
Date of Qualifying Judgment/Order: July 26, 2024