Cases 1 - 10 of 31
Imig, Inc. v. OMI Electric Appliance Company
as 22-125
Plaintiff / Appellant:
Imig, Inc., Nationwide Sales and Services Inc., GUMWANT INC. and others
Respondent / Appellee:
Steel City Vacuum Company
Defendant:
Xu Shihui, Omi Electric Appliance Company Co., Ltd. and Beijing China Base Startrade Co., Ltd.
Liu v. Chinese Government of the People's Republic of China et al
as 1:2018cv03412
Defendant:
ShangHai Greenland Group JiangXi Shen Jiang Real Estate Co. Ltd., Greenland Holding Group Corp. Ltd., Chinese Government of the People's Republic of China and others
Plaintiff:
Xinghai Liu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Yonadav Hirshfeld et al v. The Bank of China Limited
as 1:2018cv01982
Plaintiff:
Estate of Yonadav Hirshfeld , Elisheva Hirshfeld , Zemach Hirshfeld and others
Defendant:
The Bank of China Limited
Cause Of Action: 18 U.S.C. § 2333
Beijing Shougang Mining Investment Company, Ltd. et al v. Mongolia
as 1:2017cv07436
Plaintiff:
Beijing Shougang Mining Investment Company, Ltd. , China Heilongjiang International Economic & Technical Cooperative Corp. and Qinhuangdaoshi Qinlong International Industrial Co. Ltd.
Defendant:
Mongolia
Cause Of Action: 09 U.S.C. § 0010
Kraus USA, Inc. v. Magarik et al
as 1:2017cv06541
Plaintiff:
Kraus USA, Inc.
Defendant:
Sergio Magarik , Vonn, LLC , Leonid Valdberg and others
Thirdparty_defendant:
Michael Rukhlin, Dan Lusby, Enpower, LLC and others
Thirdparty_plaintiff:
Sergio Magarik
Counter_claimant:
Sergio Magarik
Counter_defendant:
Kraus USA, Inc.
Cause Of Action: 18 U.S.C. § 1030
Meyers v. YHS Trading (USA), Inc. et al
as 1:2016cv00177
Plaintiff:
Colonel Maurice Maynard Meyers
Defendant:
YHS (China), YHS Trading (Singapore), YHS Trading (South America) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wultz v. Bank of China Ltd
as 14-3050
Plaintiff:
Sheryl Wultz, Yekutiel Wultz, Amanda Wultz and others
Defendant - Appellee:
Bank of China Ltd
Intervenor - Appellant:
Rivka Martha Moriah, Atara Nesia Moriah, David Moriah and others
Wultz v. Bank of China Ltd
as 14-3083
Plaintiff:
A.L.W., A Minor
Plaintiff - Appellant:
Sheryl Wultz, Yekutiel Wultz, Amanda Wultz and others
Defendant - Appellee:
Bank of China Ltd
Appellee:
State of Israel and State of Israel
Intervenor:
Rivka Martha Moriah, Atara Nesia Moriah, David Moriah and others
Pollock v. Dong et al
as 1:2014cv04100
Plaintiff:
Robert Pollock
Defendant:
Huang Jia Dong, Su Pei Zhi, Hen Man Edmund and others
Cause Of Action: 15 U.S.C. § 78
Nguyen v. China National Offshore Oil Corporation (CNOOC) et al
as 1:2014cv03327
Defendant:
CNOOC Limited and China National Offshore Oil Corporation (CNOOC)
Executive Director/CNOOC Limited:
Li Fanrong
Plaintiff:
Thomas Nguyen
Chairman:
Mr. Wang Yilin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
