Cases 1 - 10 of 34
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin
as 24-595
Appellant:
EMMA DUO LIU
Petitioner:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Respondent:
HUI QIN
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Komatsu v. The City of New York et al
as 22-2025
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Nicola Aaronson, Kayla Arslanian and others
de Fernandez et al v MSC Mediterranean Shipping Company S.A. et al
as 1:2022cv06305
Plaintiff:
Odette Blanco de Fernandez, Emma Ruth Blanco, Hebe Blanco Miyares and others
Defendant:
MSC Mediterranean Shipping Company S.A. and Mediterranean Shipping Company (USA) Inc.
Express Gold Cash, Inc. v. C.J. Environmental, Inc. et al
as 1:2022cv00352
Plaintiff:
Express Gold Cash, Inc.
Defendant:
C.J. Environmental, Inc. doing business as CashForGoldUSA.com,, Emma Johnson Inc. doing business as WealthySingleMommy.com, Steer Digital LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chavez De Cruz v. Garland
as 22-6137
Petitioner:
EMMA ARELY CHAVEZ DE CRUZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Komatsu v. The City of New York
as 22-501
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Nicola Aaronson, Kayla Arslanian and others
Gonzalez v. NYU Langone Hospitals
as 21-2569
Plaintiff / Appellant:
Aida Gonzalez
Defendant / Appellee:
NYU Langone Hospitals
Defendant:
NYU Langone Medical Center, Victoria Agostini, Michele Okolovitch and others
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