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U.S. District Court for the Southern District of New York

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Securities and Exchange Commission FILED_COMPLAINT_IN U.S. District Court for the Southern District of New York United States District Court for the Southern District of New York filed complaint against Meyer Global Management LLC United States District Court for the Southern District of New York filed complaint against Owen E.H. Meyer Stephen Kenneth Leech II pleaded guilty in the United States District Court in the Southern District of New York U.S. District Judge Alvin Hellerstein serves in the Southern District of New York. Zhimin Qian owns XRP· Entity summary generated by Graphiti

RELATIONS
6Relations
CURRENT
5Current
EVENTS
1Events
REPORTS
5Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Zhimin QianOWNEDU.S. District Court for the Southern District of New York

    Zhimin Qian owns XRP

    Current1 sourceZhimin Qian
  2. Judge Alvin HellersteinIS JUDGE INU.S. District Court for the Southern District of New York

    U.S. District Judge Alvin Hellerstein serves in the Southern District of New York.

    Current1 sourceJudge Alvin Hellerstein
  3. Stephen Kenneth Leech IIPLEADED GUILTY INU.S. District Court for the Southern District of New York

    Stephen Kenneth Leech II pleaded guilty in the United States District Court in the Southern District of New York

    Current1 sourceStephen Kenneth Leech II
  4. Securities and Exchange CommissionFILED COMPLAINT INU.S. District Court for the Southern District of New York

    Securities and Exchange Commission FILED_COMPLAINT_IN U.S. District Court for the Southern District of New York

    Ended 2026-10-301 sourceSecurities and Exchange Commission
  5. U.S. District Court for the Southern District of New YorkFILED COMPLAINT AGAINSTMeyer Global Management LLC

    United States District Court for the Southern District of New York filed complaint against Meyer Global Management LLC

    Current1 sourceMeyer Global Management LLC
  6. U.S. District Court for the Southern District of New YorkFILED COMPLAINT AGAINSTOwen E.H. Meyer

    United States District Court for the Southern District of New York filed complaint against Owen E.H. Meyer

    Current1 sourceOwen E.H. Meyer

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 5