Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al

Justia Dockets & Filings Second Circuit New York Southern District Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al

Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al

Plaintiff:	Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Defendant:	Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han, Muk Lam Li, Li Muk Lam, Hui Hui Qin, Karl Qin, Hui Quin, Emma Liu, Xuemin Liu, Ruolei Liu, Hank Han, Hangyuan Zhang, Bryn Mawr, Trust Company of Delaware, Trident Trust Company, St. Tome LLC, St. Fortune Group LLC, Luxury Team, Inc., St. Grand Ceremony LLC, King Fame Trading (BVI), PH2003 Unit LLC, Applegreen LLC, Luban Construction Inc., Hudson Group LLC, Golden Pegasus LLC, Golden Little Elephant Inc., Golden Kirin LLC, Harushio LLC, Golden Little Dragon, Golden Mermaid LLC, Hatakaze LLC, Qynm Family Holding LLC, HS-QYNM Family, Inc., Qin Family Trust, I Love GLE Trust, Applegreen Family Trust, Masterpiece Holding Group LTD., New Land Capital LLC, YouYork Management LLC, Golden Land Funds LLC, Maxim Credit Group LLC, Hfre, LLC and John and Jane Does 1-20
Case Number:	1:2024cv02219
Filed:	March 25, 2024
Court:	US District Court for the Southern District of New York
Presiding Judge:	Margaret M Garnett
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 25, 2024	Filing 3 SEALED DOCUMENT placed in vault..(jus)
March 25, 2024	Filing 2 CIVIL COVER SHEET filed..(pc)
March 25, 2024	Filing 1 COMPLAINT against Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, YouYork Management LLC. (Filing Fee $ 405.00, Receipt Number 27748)Document filed by Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, Huzhou Huirongsheng Equity Investment Partnership..(pc)
March 25, 2024	ORDER REDACTING PLEADING FILED IN 24MC130. (pc)
March 25, 2024	Case Designated ECF. (pc)
March 25, 2024	Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
March 25, 2024	SUMMONS ISSUED as to Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, YouYork Management LLC..(pc)

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Search for this case: Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
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Defendant: Judgement-Debtor Hui Qin
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Defendant: Duo Liu
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Defendant: Xueyuan Han
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Defendant: Muk Lam Li
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Defendant: Li Muk Lam
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Defendant: Hui Hui Qin
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Defendant: Karl Qin
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Defendant: Hui Quin
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Defendant: Emma Liu
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Defendant: Xuemin Liu
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Defendant: Ruolei Liu
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Defendant: Hank Han
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Defendant: Hangyuan Zhang
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Defendant: Bryn Mawr
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Defendant: Trust Company of Delaware
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Defendant: Trident Trust Company
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Defendant: St. Tome LLC
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Defendant: St. Fortune Group LLC
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Defendant: Luxury Team, Inc.
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Defendant: St. Grand Ceremony LLC
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Defendant: King Fame Trading (BVI)
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Defendant: PH2003 Unit LLC
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Defendant: Applegreen LLC
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Defendant: Luban Construction Inc.
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Defendant: Hudson Group LLC
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Defendant: Golden Pegasus LLC
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Defendant: Golden Little Elephant Inc.
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Defendant: Golden Kirin LLC
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Defendant: Harushio LLC
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Defendant: Golden Little Dragon
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Defendant: Golden Mermaid LLC
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Defendant: Hatakaze LLC
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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: I Love GLE Trust
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Defendant: Applegreen 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 Land 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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Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership
Represented By:	Geoffrey R Sant
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Plaintiff: Huzhou Huihengying Equity Investment Partnership
Represented By:	Geoffrey R Sant
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Plaintiff: Huzhou Huirongsheng Equity Investment Partnership
Represented By:	Geoffrey R Sant
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