Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu

Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu

Plaintiff:	HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:	DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC., ST. GRAND CEREMONY LLC, PH2003 UNIT LLC, HUDSON GROUP LLC, GOLDEN PEGASUS LLC, GOLDEN KIRIN LLC, HARUSHIO LLC, GOLDEN MERMAID LLC, HATAKAZE LLC, BRYN MAWR, TRUST COMPANY OF DELAWARE, I LOVE GLE TRUST, APPLEGREEN FAMILY TRUST, Judgement-Debtor HUI QIN, AKA Muk Lam Li AKA Li Muk Lam AKA Hui Hui Qin AKA Karl Qin AKA Hui Quin, XUEMIN LIU, RUOLEI LIU, HANGYUAN ZHANG, TRIDENT TRUST COMPANY, LUXURY TEAM, INC., KING FAME TRADING (BVI), APPLEGREEN LLC, LUBAN CONSTRUCTION INC., GOLDEN LITTLE ELEPHANT INC., GOLDEN LITTLE DRAGON, QYNM FAMILY HOLDING LLC, HS-QYNM FAMILY, INC., QIN FAMILY TRUST, MASTERPIECE HOLDING GROUP LTD., NEW LAND CAPITAL LLC, YOUYORK MANAGEMENT LLC, GOLDEN LANDS FUNDS LLC, MAXIM CREDIT GROUP LLC, HFRE, LLC and JOHN AND JANE DOES 1-20
Case Number:	24-1282
Filed:	May 13, 2024
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on May 14, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 14, 2024	Filing 8 MOTION, to seal document, on behalf of Appellant Duo Liu, Appellant St. Tome LLC., Appellant St. Fortune Group LLC., Appellant St. Grand Ceremony LLC, Appellant PH2003 Unit LLC, Appellant Hudson Group LLC, Appellant Golden Pegasus LLC, Appellant Golden Kirin LLC, Appellant Harushio LLC, Appellant Golden Mermaid LLC, Appellant Hatakaze LLC, Appellant Bryn Mawr, Appellant Trust Company of Delaware, Appellant I Love GLE Trust, Appellant Applegreen Family Trust, FILED. Service date 05/14/2024 by ACMS. [Entered: 05/14/2024 06:30 PM]
May 14, 2024	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Applegreen Family Trust, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Mermaid LLC, Golden Pegasus LLC, Harushio LLC, Hatakaze LLC, Hudson Group LLC, I Love GLE Trust, PH2003 Unit LLC, St. Fortune Group LLC., St. Grand Ceremony LLC, St. Tome LLC., Trust Company of Delaware, FILED. [Entered: 05/14/2024 05:05 PM]
May 13, 2024	Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Duo Liu, Appellant St. Tome LLC., Appellant St. Fortune Group LLC., Appellant St. Grand Ceremony LLC, Appellant PH2003 Unit LLC, Appellant Hudson Group LLC, Appellant Golden Pegasus LLC, Appellant Golden Kirin LLC, Appellant Harushio LLC, Appellant Golden Mermaid LLC, Appellant Hatakaze LLC, Appellant Bryn Mawr, Appellant Trust Company of Delaware, Appellant I Love GLE Trust, Appellant Applegreen Family Trust, FILED. Service date 05/13/2024 by ACMS. [Entered: 05/13/2024 06:40 PM]
May 13, 2024	Filing 5 CIVIL APPEAL, on behalf of Appellant Applegreen Family Trust, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Mermaid LLC, Golden Pegasus LLC, Harushio LLC, Hatakaze LLC, Hudson Group LLC, I Love GLE Trust, PH2003 Unit LLC, St. Fortune Group LLC., St. Grand Ceremony LLC, St. Tome LLC., Trust Company of Delaware, OPENED. [Entered: 05/13/2024 01:49 PM]
May 10, 2024	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/13/2024 01:44 PM]
May 10, 2024	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Applegreen Family Trust, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Mermaid LLC, Golden Pegasus LLC, Harushio LLC, Hatakaze LLC, Hudson Group LLC, I Love GLE Trust, PH2003 Unit LLC, St. Fortune Group LLC., St. Grand Ceremony LLC, St. Tome LLC., Trust Company of Delaware, district court receipt # ANYSDC29339552., FILED. [Entered: 05/13/2024 01:37 PM]
May 10, 2024	Filing 2 DISTRICT COURT ORDER, dated 04/26/2024, RECEIVED. [Entered: 05/13/2024 01:32 PM]
May 10, 2024	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Applegreen Family Trust, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Mermaid LLC, Golden Pegasus LLC, Harushio LLC, Hatakaze LLC, Hudson Group LLC, I Love GLE Trust, PH2003 Unit LLC, St. Fortune Group LLC., St. Grand Ceremony LLC, St. Tome LLC., Trust Company of Delaware, FILED. [Entered: 05/13/2024 01:24 PM] [Edited: 05/13/2024 01:34 PM]

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Search for this case: Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
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Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP
Represented By:	Geoffrey Sant
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Plaintiff: HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP
Represented By:	Geoffrey Sant
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Plaintiff: HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Represented By:	Geoffrey Sant
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Defendant: DUO LIU
Represented By:	Paul Fitzgerald Downs
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Defendant: ST. TOME LLC.
Represented By:	Paul Fitzgerald Downs
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Defendant: ST. FORTUNE GROUP LLC.
Represented By:	Paul Fitzgerald Downs
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Defendant: ST. GRAND CEREMONY LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: PH2003 UNIT LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: HUDSON GROUP LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: GOLDEN PEGASUS LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: GOLDEN KIRIN LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: HARUSHIO LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: GOLDEN MERMAID LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: HATAKAZE LLC
Represented By:	Paul Fitzgerald Downs
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Defendant: BRYN MAWR
Represented By:	Paul Fitzgerald Downs
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Defendant: TRUST COMPANY OF DELAWARE
Represented By:	Paul Fitzgerald Downs
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Defendant: I LOVE GLE TRUST
Represented By:	Paul Fitzgerald Downs
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Defendant: APPLEGREEN FAMILY TRUST
Represented By:	Paul Fitzgerald Downs
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Defendant: Judgement-Debtor HUI QIN, AKA Muk Lam Li AKA Li Muk Lam AKA Hui Hui Qin AKA Karl Qin AKA Hui Quin
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Defendant: XUEMIN LIU
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Defendant: RUOLEI LIU
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Defendant: HANGYUAN ZHANG
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Defendant: TRIDENT TRUST COMPANY
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Defendant: LUXURY TEAM, INC.
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Defendant: KING FAME TRADING (BVI)
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Defendant: APPLEGREEN LLC
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Defendant: LUBAN CONSTRUCTION INC.
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Defendant: GOLDEN LITTLE ELEPHANT INC.
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Defendant: GOLDEN LITTLE DRAGON
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Defendant: QYNM FAMILY HOLDING LLC
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Defendant: HS-QYNM FAMILY, INC.
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Defendant: QIN FAMILY TRUST
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Defendant: MASTERPIECE HOLDING GROUP LTD.
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Defendant: NEW LAND CAPITAL LLC
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Defendant: YOUYORK MANAGEMENT LLC
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Defendant: GOLDEN LANDS FUNDS LLC
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Defendant: MAXIM CREDIT GROUP LLC
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Defendant: HFRE, LLC
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Defendant: JOHN AND JANE DOES 1-20
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