Great Lakes International Financial Corporation v. Tower Bridge International Group, Inc. et al
Plaintiff: Great Lakes International Financial Corporation
Defendant: Tower Bridge International Group, Inc. and Yi-Heng Francis Shen
Case Number: 5:2018cv00038
Filed: March 1, 2018
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: XX, Outside State
Presiding Judge: Graham Mullen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
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
March 19, 2018 Opinion or Order Filing 12 ORDER granting 11 Motion for Leave to Appear Pro Hac Vice added Jay A. Schwartz for Great Lakes International Financial Corporation. Signed by Senior Judge Graham Mullen on 3/19/2018. (nvc)
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Plaintiff: Great Lakes International Financial Corporation
Represented By: Matthew William Krueger-Andes
Represented By: Robert Reed Marcus
Represented By: Jay A. Schwartz
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Defendant: Tower Bridge International Group, Inc.
Represented By: Constantine H. Kutteh, II
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Defendant: Yi-Heng Francis Shen
Represented By: Constantine H. Kutteh, II
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