Cases 1 - 10 of 20
Newbridge Securities Corporation v. Securities Transfer Corporation et al
as 2:2024cv00399
Defendant:
Smart Powerr Corp, Securities Transfer Corporation and China Recycling Energy Corporation
Plaintiff:
Newbridge Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Yancheng Shanda Yuanfeng Equity Investment Partner v. Kevin Wan
as 23-3394
Plaintiff:
YANCHENG SHANDA YUANFENG EQUITY INVESTMENT PARTNERSHIP, a Limited Partnership Organized Under the Laws of China
Defendant:
KEVIN WAN
Yancheng Shanda Yuanfeng Equity Investment Partner v. Kevin Wan
as 22-1199
Plaintiff / Appellee:
YANCHENG SHANDA YUANFENG EQUITY INVESTMENT PARTNERSHIP, a Limited Partnership Organized Under the Laws of China
Defendant / Appellant:
KEVIN WAN
China Export & Credit Insurance Corp. et al v. Formetco, Inc.
as 6:2019cv02329
Plaintiff:
Shenzhen Absen Optoelectronic Co., Ltd., China Export & Credit Insurance Corp a/s/o Shenzhen Absen Optoelectronic Co., Ltd., Absen, Inc., Absen, Inc. and others
Defendant:
Formetco, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fan v. US Zhimingde International Group, LLC et al
as 1:2019cv01647
Defendant:
JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff:
Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Wirum v. China Direct Investments, Inc.
as 0:2016mc60866
Plaintiff:
Andrea A. Wirum
Defendant:
China Direct Investments, Inc.
Garnishee:
Suzanne M McLean
Cause Of Action: Registration of Foreign Judgment
Imig, Inc. et al v. Omi Electric Appliance Company Co., Ltd. et al
as 2:2016cv00628
Defendant:
Beijing China Base Startrade Co., Ltd., Omi Electric Appliance Company Co., Ltd. and Xu Shihui
Plaintiff:
Gumwand Inc., Imig, Inc., Nationwide Sales and Services Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NBS Trade & Investment Ltd. v. Hong Kong (China) Petroleum Chemical International Ltd. et al
as 1:2016cv00316
Defendant:
China Construction Bank Corp., New York Branch, Hong Kong (China) Petroleum Chemical International Ltd. and Soilwood Investments Limited
Plaintiff:
NBS Trade and Investment Ltd.
Cause Of Action: 15 U.S.C. § 294
Daewoo Electronics America Inc v. Opta Corp., et al
as 14-17498
Plaintiff - Appellant:
DAEWOO ELECTRONICS AMERICA INC., a Florida corporation
Defendant - Appellee:
OPTA CORPORATION, a Delaware corporation registered to do business in California, T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED, a Hong Kong corporation, TCL MULITMEDIA TECHNOLOGY HOLDING LIMITED, a Cayman Islands Company and others
Honey Holdings I, Ltd v. Alfred L. Wolff, Inc., et al
as 3:2014cv00240
Defendant:
Bees Brothers LLC , Alfred L. Wolff, Inc., Tommy Burns and others
Plaintiff:
Honey Holdings I, Ltd
Cause Of Action: 28 U.S.C. § 1441
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