Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 20
China Petroleum Technology & Development Corporation v. Petroleum Products & Services, Inc. d/b/a Wellhead Distributors International
as 4:2014cv00744
Plaintiff: China Petroleum Technology & Development Corporation
Defendant: Petroleum Products & Services, Inc. d/b/a Wellhead Distributors International
Cause Of Action: 28 U.S.C. § 1332
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff: Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant: Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03780
Petitioner: Peter E. Deutsch and Robert Seiden
Respondent: ZST Digital Networks, Inc. and China Merchants Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03765
Petitioner: Peter E. Deutsch and Robert Seiden
Respondent: ZST Digital Networks, Inc.
Garnishee: China Construction Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tire Engineering and Distribut v. Bank of China Limited We have downloadable decisions or orders for this case
as 13-1519
Plaintiff: Bcatco A.R.L.
Plaintiff - Appellant: Tire Engineering and Distribution, L.L.C., Jordan Fishman and Bearcat Tire A.R.L.
Defendant - Appellee: Bank of China Limited
Tire Engineering and Distribution, L.L.C. et al v. Bank of China Limited
as 1:2012cv09208
Plaintiff: Tire Engineering and Distribution, L.L.C. , Jordan Fishman , Bearcat Tire A.R.L. and others
Defendant: Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fu et al v. Sun et al We have downloadable decisions or orders for this case
as 8:2010cv00310
Defendant: Zhooren Bu, China Dragon, John Doe (1-5) and others
Plaintiff: Damao Fu and Wenjie Guo
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Samsun Logix Corp. v. Bank of America et al
as 1:2010cv04203
Plaintiff: Samsun Logix Corp.
Defendant: Bank of America, Bank Of China , Bank of Communications Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Armada (Singapore) Pte Ltd. v. Bank of Communications Co. Ltd. et al
as 1:2010cv03164
Plaintiff: Armada (Singapore) Pte Ltd.
Defendant: Bank of Communications Co. Ltd. , HSBC Bank and Bank of China
Cause Of Action: 12 U.S.C. § 632
Miliken & Company v. Bank of China et al
as 1:2009cv06123
Plaintiff: Miliken & Company
Defendant: Bank of China, Haima Group Corporation, Weihai No. 1 Carpet Factory and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Type: Contract None

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