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Securities & Exchange Commission v. Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani, Gounder, Nanban Ventures LLC, GSM Eternal LLC (a/k/a NorthStars, FinTech), Himalayan FinTech LLC, and Centum FinTech LLC (a/k/a Sunshines FinTech) Index No: 4:23-cv-885 SDJ;
Securities & Exchange Commission v. Richard Xia a/k/a Yi Xia and Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, LLC Index No: 21-cv-05350-PKC-JAM
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