Party

Xia

Federal civil lawsuits naming Xia.

In this index, 35 federal civil lawsuits name a party recorded as Xia, most often as a plaintiff (22 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Federal Tax / Statutory Actions matters, filed between 1995 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include Napolitano, The Cincinnati Insurance Company, and Securities and Exchange Commission.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2024

Span

6 mo

Median Duration

1.2 cases/yrPredominantly plaintiff · 63%Activity declining

Cases by State

Open Cases Over Time

1995peak 5 open2024

Case Types Over Time

19952024

LaborFederal Tax / Statutory ActionsContractCivil RightsSecurities / Commodities

Filings by Year

19952024

Case Types filter →

Labor12

Federal Tax / Statutory Actions8

Contract7

Civil Rights3

Securities / Commodities2

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

Xia v. Spring Reflexology Spa Inc

Labor Open District Court, D. New JerseyNo. 2:24-cv-11311Filed 12/19/2024
Molina v. Xia

Labor Open District Court, E.D. New YorkNo. 1:22-cv-00864Filed 02/16/2022
Securities and Exchange Commission v. Xia

Securities / Commodities Open District Court, E.D. New YorkNo. 1:21-cv-05350Filed 09/27/2021
Xia v. Chinese Bible Church International Inc

Labor Terminated District Court, Northern Mariana IslandsNo. 1:21-cv-00007Filed 02/17/2021
Xia v. Dolaa, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:20-cv-05279Filed 11/02/2020
Liu v. Xia

Contract Terminated District Court, E.D. New YorkNo. 1:20-cv-05196Filed 10/28/2020
Xia v. 65 West 87th Street Housing Development Fund Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-03576Filed 05/07/2020
Xia v. 62-98 Realty LLC

Labor Open District Court, E.D. New YorkNo. 2:19-cv-01203Filed 02/28/2019
Cui v. Xia

Contract Terminated District Court, E.D. New YorkNo. 1:19-cv-00615Filed 01/31/2019
Ren v. Xia

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:18-cv-01955Filed 08/21/2018
Xia v. Acosta

Labor Terminated District Court, S.D. TexasNo. 4:18-cv-01749Filed 05/25/2018
Xia v. Joe Asian Sushi Inc

Labor Terminated District Court, E.D. New YorkNo. 1:18-cv-01409Filed 03/06/2018
Xia v. Yummy Szechuan House Inc

Labor Terminated District Court, E.D. New YorkNo. 1:17-cv-05585Filed 09/25/2017
Global Plantation Investment Deep Creek, LLC v. Xia

Contract Terminated District Court, E.D. New YorkNo. 1:17-cv-04294Filed 07/20/2017
Xia v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:15-cv-15788Filed 12/03/2015
Xia v. Kang Lan Medical PLLC

Labor Terminated District Court, E.D. New YorkNo. 1:15-cv-06440Filed 11/10/2015
Securities and Exchange Commission v. Xia

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-03320Filed 04/29/2015
The Cincinnati Insurance Company v. Xia

Contract Terminated District Court, E.D. MissouriNo. 4:15-cv-00236Filed 02/05/2015
The Cincinnati Insurance Company v. Xia

Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-06008Filed 08/05/2014
G. Patterson Keahey, P.C v. Xia

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 4:14-cv-40100Filed 07/24/2014
Xia v. Mei Shi Lin Eastern Corp

Labor Terminated District Court, E.D. New YorkNo. 1:13-cv-03317Filed 06/11/2013
Xia v. Emerald Eats Inc

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-01477Filed 02/28/2012
Louis Vuitton Malletier, S.A v. Xia

Trademark Terminated District Court, S.D. FloridaNo. 0:10-cv-61225Filed 07/15/2010
Cybulski v. Xia

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-04423Filed 07/15/2010
Xia v. Napolitano, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/24/2010
Xia v. Napolitano, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/16/2010
Xia v. Napolitano, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 04/16/2009
Xia v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-01341Filed 03/05/2008
Xia v. Collett

Civil Rights Terminated District Court, D. MarylandNo. 8:07-cv-01217Filed 05/10/2007
Xia v. Chertoff

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:07-cv-00021Filed 01/11/2007
Xia v. Gonzales

Federal Tax / Statutory Actions Terminated District Court, D. VermontNo. 2:07-cv-00007Filed 01/08/2007
Agdia Incorporated v. Xia

Contract Terminated District Court, N.D. IndianaNo. 3:01-cv-00781Filed 11/02/2001
Xia v. Univ of Oklahoma

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:01-cv-00333Filed 02/21/2001
Xia v. Odds & Evens Trading Co., Inc

Labor Terminated District Court, E.D. New YorkNo. 1:01-cv-00334Filed 01/19/2001
Xia v. Trotter

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:95-cv-01556Filed 03/10/1995