Cases filed in the Second Circuit Courts
Cases 11 - 20 of 737
United States of America v. Da La Mora (Huato)
as 23-8014
Defendant / Appellant: ADALID CABRERA HUATO, China, Arana and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: GIOVANNI DE LA MORA, ROGELIO RAMOS ROMAGUERA, TOMMY NEPONUCENO and others
China United Lines, LTD v. Amazon.com Services LLC We have downloadable decisions or orders for this case
as 1:2023cv10313
Plaintiff: China United Lines, LTD
Defendant: Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Minden Pictures, Inc. v. Sup China, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10312
Plaintiff: Minden Pictures, Inc.
Defendant: Sup China, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Yam v. Xin et al We have downloadable decisions or orders for this case
as 1:2023cv09793
Plaintiff: Wanglap Yam
Defendant: Qi Xin, China Summit Capital, LLC and Brandon Qi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Purisima v. New Jersey Transit Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv09532
Plaintiff: Anton C. Purisima
Defendant: New Jersey Transit Corp., Amtrack Rail Corp., People's Republic of China and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Seiden v. Baker Tilly Hong Kong Limited
as 23-1254
Plaintiff / Appellant: Robert W. Seiden, Esq. Receiver for China North East Petroleum Holdings Limited
Defendant / Appellee: Baker Tilly Hong Kong Limited
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
Edward Stone Law PC v. Net Savings Link, Inc. et al
as 3:2023cv01157
Plaintiff: Edward Stone Law PC
Defendant: Net Savings Link, Inc. and China Food and Beverage Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Purisima v. Encore Community Services et al We have downloadable decisions or orders for this case
as 1:2023cv07727
Plaintiff: Anton C. Purisima
Defendant: Encore Community Services, Stacey Lee, New York City and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
State Farm Fire and Casualty Company v. Midea USA, Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv07254
Plaintiff: State Farm Fire and Casualty Company
Defendant: Midea USA, Inc., Midea America Corporation and GD Midea Air Conditioning Equipment Ltd., of China
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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