Fleet New York Metropolitan Regional Center, LLC

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25230sec.gov sec.gov sec.gov

Supporting documents1

Richard Xia, a/k/a Yi Xia and Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, and Relief Defendant Julia Yue, a/k/a JiQing Yue
2021-09-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25230

Other names1

Also known as1

Federal New York Metropolitan Regional Center, LLC

Addresses1

Queens, New York

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.