Cases 1 - 10 of 26
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
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
Golden Bridge LLC v. 677-679 E 21st LLC et al
as 1:2024cv00178
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner:
GOLDEN SEAHORSE LLC
Respondent:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Pareja et al v. Golden Produce, LLC et al
as 1:2023cv08486
Plaintiff:
Jose Pareja
Defendant:
Golden Produce, LLC doing business as Golden Produce, Golden Produce III Corp. doing business as Golden Produce III and Wilson Henriquez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Teng v. Titan Golden Capital LLC et al
as 1:2023cv07302
Plaintiff:
Yuanwen Teng
Defendant:
Titan Golden Capital LLC, Titan Golden Property Investor LLC, Hao Tang and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Golden Bridge LLC v. Union Turnpike IJ 18 LLC et al
as 1:2023cv06111
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC
Defendant:
Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Products, LLC v. Better & Better Co.
as 1:2023cv06059
Plaintiff:
Golden Products, LLC
Defendant:
Better & Better Co.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
CJ Tropical Corp. v. Golden Produce LLC et al
as 1:2023cv04781
Plaintiff:
CJ Tropical Corp.
Defendant:
Golden Produce LLC, Golden Produce III Corp. and Wilson Henriquez
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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