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Mealeys

MLex

September 27, 2021

Securities and Exchange Commission v. Xia et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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