Timminco LTD. v. Applied Magnesium USA, Inc. et al
Plaintiff: Timminco LTD.
Defendant: HE XU, Hong Hong Gong, WINCA Group, Inc., WINCA USA, Inc., Metrobank N.A. and Applied Magnesium USA, Inc.
Case Number: 4:2011cv04135
Filed: November 29, 2011
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Melinda Harmon
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Search for this case: Timminco LTD. v. Applied Magnesium USA, Inc. et al
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Defendant: HE XU
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Defendant: Hong Hong Gong
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Defendant: WINCA Group, Inc.
Represented By: Yanpin Yang
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Defendant: WINCA USA, Inc.
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Defendant: Metrobank N.A.
Represented By: L David Smith
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Defendant: Applied Magnesium USA, Inc.
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Plaintiff: Timminco LTD.
Represented By: Dawn R. Tezino
Represented By: Timothy Mark Iannettoni
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