Shanghai Weiyi International Trade Co. Ltd. v. Focus 2000 Corp. et al
Plaintiff: Shanghai Weiyi International Trade Co. Ltd.
Defendant: Focus 2000 Corp., W.R. 9000 Corp., Eaglemen Corp., Sunny Lam and Capital Business Credit, LLC
Counter_claimant: Focus 2000 Corp., Sunny Lam and W.R. 9000 Corp.
Counter_defendant: Shanghai Weiyi International Trade Co. Ltd.
Case Number: 1:2015cv03533
Filed: May 6, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Colleen McMahon
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 4, 2016 Opinion or Order Filing 145 MEMO ENDORSEMENT on 127 Report and Recommendations re: 81 Motion to Dismiss, Motion to Disqualify filed by Eaglemen Corp., 86 Motion to Strike filed by Focus 2000 Corp., Sunny Lam, W.R. 9000 Corp.. ENDORSEMENT: The court adopts the Report and Recommendation as its opinion. The motions at Dkt. 81 and 86 are granted in part and denied in part. The Clerk shall remove them from the court's list of open motions. (Signed by Judge Colleen McMahon on 9/30/2016) (kgo)
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Search for this case: Shanghai Weiyi International Trade Co. Ltd. v. Focus 2000 Corp. et al
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Plaintiff: Shanghai Weiyi International Trade Co. Ltd.
Represented By: Stephen Leland Brodsky
Represented By: Allen Wu
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Defendant: Focus 2000 Corp.
Represented By: Martin S. Rapaport
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Defendant: W.R. 9000 Corp.
Represented By: Martin S. Rapaport
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Defendant: Eaglemen Corp.
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Defendant: Sunny Lam
Represented By: Martin S. Rapaport
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Defendant: Capital Business Credit, LLC
Represented By: John Peter Amato, Sr
Represented By: Maria Anna Arnott
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Counter_claimant: Focus 2000 Corp.
Represented By: Martin S. Rapaport
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Counter_claimant: Sunny Lam
Represented By: Martin S. Rapaport
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Counter_claimant: W.R. 9000 Corp.
Represented By: Martin S. Rapaport
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Counter_defendant: Shanghai Weiyi International Trade Co. Ltd.
Represented By: Stephen Leland Brodsky
Represented By: Allen Wu
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