Cases 1 - 10 of 17
Barahona v. HK Marble & Tile Corp. et al
as 1:2023cv07803
Plaintiff:
Ciro Barahona
Defendant:
HK Marble & Tile Corp. and Hiu Iam Sze
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff:
Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner:
Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kent v. PoolTogether Inc. et al
as 1:2021cv06025
Plaintiff:
Joseph Kent
Defendant:
PoolTogether Inc., Leighton Cusack, Kain Warwick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Oec Logistics, Inc. v. Kkn International Llc
as 2:2021cv04145
Plaintiff:
OEC Logistics, Inc. Agent For Orient Express Container (HK) Co., Ltd. and Oec Logistics, Inc.
Defendant:
KKN International LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Gutman v. Lizhi Inc. et al
as 1:2021cv00317
Defendant:
Valuable Capital Limited, Citigroup Global Markets Inc., Jinnan Lai and others
Plaintiff:
Yoav Gutman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meehan v. VIPKid et al
as 2:2020cv06370
Defendant:
Tencent Cloud LLC, VIPTeach Inc., Beijing Dami Future Technology Co., Ltd. aka Beijing Da Mi Future Technology Co., Ltd. and others
Plaintiff:
Kevin J. Meehan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GB et al v. Town of Hempstead et al
as 2:2017cv06625
Defendant:
Nasrin G. Ahmad, Diana Bianculli-Muller, Citizens for Santino and others
Plaintiff:
GB, HK, JF and others
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
Fresh Fanatic, Inc. v. 275 Park Associates, LLC et al
as 1:2017cv05237
Defendant:
275 Park Associates, LLC, HK Park Management LLC and KW Property Management & Consulting
Plaintiff:
Fresh Fanatic, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mercado et al v. Integrated Logistics et al
as 1:2017cv04200
Defendant:
HK Express LLC and Integrated Logistics
Plaintiff:
Richard Mercado and Mercado Xismena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Sullivan v. IStoreGreen, LLC et al
as 1:2016cv01801
Defendant:
Michael Bogart, Esq., Carroll McNulty Kull LLC, HK Management Group LLC and others
Plaintiff:
Sean Sullivan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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