WebOct 14, 2024 · The Security and Exchange Commission (SEC) filed a complaint in Brooklyn federal court alleging that luxury developer Richard Xia and his company Fleet New … WebFeb 9, 2024 · On 02/09/2024 Jin filed a Property - Personal Property Fraud lawsuit against Fleet New York Metropolitan Regional Center, LLC. This case was filed in U.S. District Courts, New York Eastern District Court. The Judges overseeing this case are William F. Kuntz, II and Vera M. Scanlon. The case status is Pending - Other Pending.
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Webcompel Defendants Richard Xia, a/k/a Yi Xia, Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, LLC (“Fleet”), and Relief Defendant Julia Yue, a/k/a Jiqing Yue (collectively, “Defendants”)1 to disclose certain communications with third-party investors. (See Dkts. 57, 65.) Defendants ... WebFeb 11, 2024 · Before the Court is the motion in limine of Defendants Richard Xia, a/k/a Yi Xia, Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, LLC (“Fleet”), and Relief Defendant Julia Yue, a/k/a Jiqing Yue (collectively, “Defendants”) to exclude at the February 14, 2024 show-cause hearing …
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WebNov 12, 2024 · 13620 38th Ave Ste 10F, Flushing, New York, 11354, United States Description Fleet Financial Group, headquartered in Boston and listed on the New York … WebSep 28, 2024 · The Securities and Exchange Commission today announced that it filed an emergency action and obtained an asset freeze, among other relief, against Richard Xia (aka Yi Xia) and his company, Fleet New York Metropolitan Regional Center LLC (formerly known as Federal New York Metropolitan Regional Center LLC), for …
WebDocket (#1) COMPLAINT against Fleet New York Metropolitan Regional Center LLC, Richard Xia, Julia Yue Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 09/27/2024)
WebSep 17, 2024 · Docket (#1) COMPLAINT CLASS ACTION against EEGH II, L.P., Fleet New York Metropolitan Regional Center LLC, LaGuardia Performance Center, LLC, Richard Xia filing fee $ 402, receipt number ANYEDC-14849399 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shanru Li. (Attachments: #1 Civil Cover … iron county schools utahWebFleet New York Metropolitan Regional Center LLC et al., No. 21-cv05185 (PKC) (RER).) Defendants therefore have failed to demonstrate that they have a common interest for purposes of asserting work product privilege with the multitude of investors with whom Defendant Xia has communicated. Moreover, the disclosure in WeChat communications … port of baltimore cruise linesWebFleet New York Metropolitan Regional Center, New York, New York. 5 likes · 1 was here. Fleet New York Metropolitan Regional Center--EB5. We will help you with the fastest … iron county social services hurley wiWebFeb 5, 2010 · Free and open company data on New York (US) company FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC (company number 3909371), 136-20 38TH AVE, SUITE 10F, FLUSHING, NY, 11354 The Open Database Of … iron county soccer clubWebApr 26, 2024 · Use the CB Insights Platform to explore Fleet Financial Group's full profile. Technology Vendors ... Crain’s reported. The SEC obtained an asset freeze against Xia and his company, Fleet New York Metropolitan Regional Center, in September. ... 498 Seventh Avenue 12th floor New York, NY 10018 [email protected] 212 292 3148 … port of baltimore cruiseWebJan 18, 2024 · West Texas and Eastern New Mexico Fleet Management Center: 03: Dennis Chavez Federal Building, 500 Gold Avenue, SW, Room 11509, (P.O. Box 186) … port of baltimore cruise portWebMTA Regional Bus Operations operates local and express buses serving New York City in the United States out of 29 bus depots. [1] [2] These depots are located in all five boroughs of the city, with the exception of one located in nearby Yonkers in Westchester County. 21 of these depots serve MTA New York City Transit (NYCT)'s bus operations ... port of baltimore carnival cruise parking