Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd. v. Hu et al
Plaintiff: Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd.
Defendant: Gary Ming Hu, William C Gallo, Columbia Grain Trading, Inc., Pasternack Baum & Co., Inc., Yuhua Wang and Esther Hu Mangan
Case Number: 1:2015cv10015
Filed: December 23, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Katherine Polk Failla
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 3, 2017 Opinion or Order Filing 96 OPINION AND ORDER: re: 78 MOTION to Dismiss Amended Complaint filed by Esther Hu Mangan, Yuhua Wang. The motion of Defendants Wang and Mangan to dismiss the Amended Complaint as to each is GRANTED; the Court dismisses the RICO conspiracy claim w ith prejudice and the state-law claims without prejudice. The Clerk of Court is directed to terminate the motion at docket entry 78. Plaintiff is further ORDERED to submit a letter to the Court on or before August 18, 2017, outlining the status of the case as to Defendant Gary Hu. SO ORDERED. (Signed by Judge Katherine Polk Failla on 8/03/2017). **Party Esther Hu Mangan and Yuhua Wang terminated. (ama) Modified on 8/3/2017 (ama).
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd. v. Hu et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dandong Old North-East Agriculture & Animal Husbandry Co., Ltd.
Represented By: Cathy Ann Fleming
Represented By: Eric H. Jaso
Represented By: Harold Jerome Ruvoldt, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Ming Hu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William C Gallo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Columbia Grain Trading, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pasternack Baum & Co., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yuhua Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Esther Hu Mangan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?