Dongguan Guankun Trading Co., Ltd. et al v. Chen et al
Plaintiff: Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd. and Chuen Mui Tsang
Defendant: Billy Chen, Shu Chung Lau, Brian Lee, Global Fashion Icon Inc., Fastlane Group Inc., AHCOF International Development Co., Ltd., Zhongke Scientific and Technical Co., Inc., B.C.L. Enterprise Inc., Anew Industries Group Inc., Bilco Industries Inc., Bilco Import & Export Inc., Jeanette Lau and Jerry Lau
Case Number: 1:2024cv04573
Filed: June 14, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
June 14, 2024 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to GLOBAL FASHION ICON INC., FASTLANE GROUP INC., AHCOF INTERNATIONAL DEVELOPMENT CO., LTD., ZHONGKE SCIENTIFIC AND TECHNICAL CO., INC., BILCO INDUSTRIES INC., BILCO IMPORT & EXPORT INC., B.C.L. ENTERPRISES INC.,ANEW INDUSTRIES GROUP INC, re: #1 Complaint,. Document filed by Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd., Chuen Mui Tsang. (Attachments: #1 Proposed Order Summons Form - ANEW INDUSTRIES GROUP INC, #2 Proposed Order Summons Form - BCL, #3 Proposed Order Summons Form - Bilco Imp Exp, #4 Proposed Order Summons Form - Bilco Ind Inc, #5 Proposed Order Summons Form - Fastlane, #6 Proposed Order Summons Form - Global, #7 Proposed Order Summons Form - Zhongke).(Chen, Jacob)
June 14, 2024 Filing 1 COMPLAINT against AHCOF International Development Co., Ltd., Anew Industries Group Inc., B.C.L. Enterprise Inc., Bilco Import & Export Inc., Bilco Industries Inc., Billy Chen, Fastlane Group Inc., Global Fashion Icon Inc., Zhongke Scientific and Technical Co., Inc., Jeanette Lau, Shu Chung Lau. (Filing Fee $ 405.00, Receipt Number ANYSDC-29491624)Document filed by Chuen Mui Tsang, Dongguan Zhuoying Clothing Co., Ltd., Dongguan Guankun Trading Co., Ltd...(Chen, Jacob)

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Defendant: Billy Chen
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Defendant: Shu Chung Lau
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Defendant: Brian Lee
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Defendant: Global Fashion Icon Inc.
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Defendant: Fastlane Group Inc.
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Defendant: AHCOF International Development Co., Ltd.
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Defendant: Zhongke Scientific and Technical Co., Inc.
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Defendant: B.C.L. Enterprise Inc.
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Defendant: Anew Industries Group Inc.
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Defendant: Bilco Industries Inc.
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Defendant: Bilco Import & Export Inc.
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Defendant: Jeanette Lau
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Defendant: Jerry Lau
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Plaintiff: Dongguan Guankun Trading Co., Ltd.
Represented By: Jacob Yiping Chen
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Plaintiff: Dongguan Zhuoying Clothing Co., Ltd.
Represented By: Jacob Yiping Chen
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Plaintiff: Chuen Mui Tsang
Represented By: Jacob Yiping Chen
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