Cases 1 - 10 of 20
Dongguan Guankun Trading Co., Ltd. et al v. Chen et al
as 1:2024cv04573
Defendant:
Billy Chen, Shu Chung Lau, Brian Lee and others
Plaintiff:
Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Clothing Co., Ltd. and Chuen Mui Tsang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Acco, Ltd. v. Rich Kids Jean Corp.
as 17-1757
Plaintiff - Appellee:
Acco, Ltd. and Guangzhou Textiles Holdings, Ltd.
Defendant:
Sasha Apparel Inc., Paco (NY) Trading, Inc., Ravi Kalra and others
Defendant - Appellant:
Rich Kids Jean Corp., Yogi Anand, AKA Yogesh and Paul Law, Paul Law aka Paul P. Law
Rajaratnam v. Rajaratnam et al
as 1:2016cv00654
Plaintiff:
Rajarengan Rajaratnam
Defendant:
Raj Rajaratnam , Richard Schutte , George Lau and others
Cause Of Action: 28 U.S.C. § 1441
Acco, Ltd. et al v. Rich Kids Jean Corp. et al
as 1:2015cv07425
Plaintiff:
Acco, Ltd. and Guangzhou Textiles Holdings, Ltd.
Defendant:
Rich Kids Jean Corp. , Sasha Apparel Inc. , Paco (NY) Trading, Inc. and others
Counter_claimant:
Yogi (aka Yogesh) Anand , Sasha Apparel Inc. , Rich Kids Jean Corp. and others
Counter_defendant:
Acco, Ltd. and Guangzhou Textiles Holdings, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Nottenkamper v. Modany et al
as 1:2015cv03390
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant:
Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
Peck v. Lihua International, Inc. et al
as 1:2014cv06540
Plaintiff:
William Peck
Defendant:
Jianhua Zhi, Daphne Yan Huang, Yaying Wang and others
Cause Of Action: 28 U.S.C. § 1331
In re Lihua International, Inc. Shareholder Derivative Action
as 1:2014cv03543
Plaintiff:
Sreeram Arshanapally, William Peck and Eric Morrison
Defendant:
Jianhua Zhu, Daphne Yan Huang, Yaying Wang and others
Nominal Defendant:
Lihua International Inc.
Consolidated Defendant:
Robert C. Bruce, Tian Bao Wang and Ming Zhang
Cause Of Action: 28 U.S.C. § 1332 fd
Lau v. Lagardere Unlimited Upsolut Usat LLC et al
as 1:2013cv07571
Plaintiff:
Edward Lau
Defendant:
Lagardere Unlimited Upsolut Usat LLC , Dynasty Sports Group LLC , Daniel Fegan and others
Cause Of Action: 28 U.S.C. § 1332
Wilfred v. Modany et al
as 1:2013cv03110
Plaintiff:
Sasha Wilfred
Defendant:
Kevin M. Modany, John F. Cozzi, Thomas I. Morgan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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