Cases 1 - 6 of 6
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
George P. Johnson Hong Kong Ltd. v. L.E.K. Consulting LLC
as 1:2020cv11269
Plaintiff:
George P. Johnson Company Hong Kong Ltd.
Defendant:
L.E.K. Consulting LLC
Cause Of Action: 28 U.S.C. § 1441
Grotta Bay Imports Company v. Sky Water Foods, LLC et al
as 1:2013cv00322
Plaintiff:
Grotta Bay Imports Company
Defendant:
Sky Water Foods, LLC, Ken Mackenzie and Hong Kong Promotion Investment LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hong Kong Juno International Company, Ltd. v. Advanced RenewableEnergy Company, LLC
as 1:2012cv00232
Defendant:
Advanced RenewableEnergy Company, LLC
Plaintiff:
Hong Kong Juno International Company, Ltd.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Miller Investment Trust et al v. Morgan Stanley & Co. Incorporated et al
as 1:2011cv12126
Plaintiff:
Miller Investment Trust
Defendant:
Morgan Stanley & Co. Incorporated and KPMG Hong Kong
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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