Cases 1 - 9 of 9
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
Zhou v. Kirin Transportation, Inc. et al
as 1:2024cv01468
Plaintiff:
FUMING ZHOU
Defendant:
Kirin Transportation, Inc., HEBEI TIANKAI FOUNDATION ENGINEERING TECHNICAL CO. LTD, MARRIANA YUHUA SONG and others
Counter Claimant:
Hebei Tiankai Foundation Engineering Technical Co. LTD.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Wang et al v. Kirin Transportation Inc. et al
as 1:2021cv03254
Defendant:
QIANG CHEN, KIRIN TRANSPORTATION INC., QIUXIANG SHI and others
Plaintiff:
TIANDE WANG, Ya Xu and Lu Yang
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wang et al v. Kirin Transportation Inc et al
as 1:2020cv05410
Plaintiff:
Qian Wang, Zhanwen Chi and Sarah Wang
Defendant:
Qiuxiang Shi, Qiang Chen, Marriana Yuhua Song and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hebei Tiankai Wood & Land Construction Co., Ltd. v. Chen et al
as 1:2018cv02795
Defendant:
Kirin Transportation Inc & Limousine Driver and Frank Chen
Plaintiff:
Hebei Tiankai Wood & Land Construction Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
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