Docket Nexus — Federal court records.
Company · Cryptocurrency & Blockchain

X Financial

Federal civil lawsuits naming X Financial, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain
Ticker
NYSE: XYF
Business
Finance Services
Headquarters
Shenzhen, F4
Incorporated in
E9
SEC CIK
1725033

X Financial is a public company in Finance Services, based in Shenzhen, F4 (traded on NYSE as XYF, incorporated in E9). It appears in 1 federal civil lawsuit in this index, as a defendant. The case is a Securities / Commodities matter, filed in 2019, in District Court, E.D. New York. The most common cause of action is Securities.

1
Lawsuits
1
As Defendant
0
As Plaintiff
0
Open
1
Terminated
2019–2019
Span
2.3 yr
Median Duration
Named only as a defendant100% Securities / Commodities

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Case Types filter →

Securities / Commodities1

Where Filed filter →

1 Case

  • Chen v. X Financial
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:19-cv-06908Filed 12/09/2019