Cases 1 - 10 of 145
Paul Frank Limited v. China Brands Group
as 2:2024cv02759
Petitioner:
Paul Frank Limited
Respondent:
China Brands Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Global Industrial Investment Limited et al v. 1955 Capital Fund I GP LLC et al
as 4:2021cv08924
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Interested Party:
Andrew Chung
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Marin v. Viernes et al
as 3:2023cv02118
Defendant:
Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff:
Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re TRANSPACIFIC PASSENGER AIR TRANSPORTATION ANTITRUST LITIGATION
as 3:2007cv05634
Plaintiff:
Stephanie Jung, David Murphy, Justin LaBarge and others
Defendant:
Air France, S.A., Qantas Airways, Ltd., All Nippon Airways and others
Interested Party:
United States of America
Not Classified By Court:
Amy Yang, Xanadu Corp and David Gould
Claimant:
Michael Chekian
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
GeoSolutions B.V. et al v. Sina.Com Online et al
as 5:2021cv08019
Plaintiff:
Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant:
Sina.Com Online, Weibo R&D, Limited, Sina.Com Technology (China) Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021cv08911
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
GLOBAL INDUSTRIAL INVESTMENT LIMITED et al v. 1955 Capital Fund I GP LLC et al
as 3:2021cv08916
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Cause Of Action: 27 U.S.C. § 185
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021mc80267
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
