Cases 1 - 10 of 96
Gan et al v. GSUIG Real Estate Member LLC et al
as 1:2024cv04234
Plaintiff:
Lihua Gan, Pu Gao, Yashu Li and others
Defendant:
GSUIG Real Estate Member LLC, Webster Bank N.A., Empire Outlet Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Qingdao Zhongfu International Logistics Co., Ltd. v. Hop Wo Intl Trading, Inc. et al
as 1:2024cv00739
Plaintiff:
Qingdao Zhongfu International Logistics Co., Ltd.
Defendant:
Hop Wo Intl Trading, Inc., Yat Wo Trading Inc., Yao Hua Li and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Haub Enterprises LLC v. Sunset Windows NY Corp et al
as 1:2023cv08209
Plaintiff:
Haub Enterprises LLC
Defendant:
Sunset Windows NY Corp, Glass Plus LI Inc. and Luxury Glass Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IN RE M/V MSC FLAMINIA
as 1:2012cv08892
Claimant:
NEK, Olmuska International Paper, Norevo GmbH and others
Counter Defendant:
Pirelli Tyre s.P.A, TI Automotive, Stanley Logistics Centre and others
Consolidated Plaintiff:
Society A-N Auto Import Export, Consortium Cargo, BMW Group Plant 2.7 and others
Cross Defendant:
Savory Paper (25), Weylchem US Inc., Ekol Ofset A.S. and others
Cross Claimant:
Zenda Diensteinstungen Gmbh, UAS "JURVISTA", Palm Paper Limited and others
Alternative Dispute Resolution (Adr) Provider:
Trouw Nutrition USA. LLC, HartFord Fire Insurance Company and Electrotechnica Arteche Hermanos
Counter Claimant:
Stolt Tank Containers BV, Hellmann Worldwide Logistics S.A. de C.V., Sea Shipping Line and others
Lead Plaintiff:
C.H. Robinson Poland S.P. Zoo, Panalpina World Transport Ltd., Ahlers EDC and others
Plaintiff:
NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, Ace Seguros S.A. and Indemnity Insurance Company of North America
3Rd Party Defendant:
BDP International, Inc., Panalpina Inc., BDP International, N.V. and others
3Rd Party Plaintiff:
BASF Corp., et al., Stolt Tank Containers B.V., Suttons International Ltd. and others
Consolidated Counter Defendant:
Ocean Container Line, Inc. and Nippon Denko Company Ltd.
Cause Of Action: 46 U.S.C. § 741 Shipping (DISCONTINUED AFTER 1/27/2014)
Owen et al v. Elastos Foundation et al
as 1:2019cv05462
Plaintiff:
Mark Owen and James Wandling
Defendant:
Feng Han, Fay Li, Rong Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shenzhen Long King Logistics Co., Ltd v. Hop Wo Int'l Trading, Inc et al
as 1:2022cv10682
Plaintiff:
Shenzhen Long King Logistics Co., Ltd
Defendant:
Hop Wo Int'l Trading, Inc, CEO Yaohua Li and Yaohua Li
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
7 West 21 LI LLC v. Mosseri
as 22-3014
Plaintiff / Appellee:
7 West 21 LI LLC
Defendant / Appellant:
Clement Mosseri
7 West 21 LI LLC v. Mosseri
as 22-2948
Plaintiff / Appellee:
7 West 21 LI LLC
Defendant / Appellant:
Clement Mosseri
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
7 West 21 LI LLC v. Mosseri
as 1:2022cv09506
Plaintiff:
7 West 21 LI LLC
Defendant:
Clement Mosseri
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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