Cases 1 - 10 of 31
Holtz et al v. China Green Agriculture, Inc. et al
as 3:2022cv07076
Plaintiff:
James Holtz and Rick Sherman
Defendant:
China Green Agriculture, Inc., Tao Li, Yongcheng Yang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Little v. China Green Agriculture, Inc. et al
as 2:2019cv01756
Defendant:
China Green Agriculture, Inc., Yoncheng Yang, Lianfu Liu and others
Plaintiff:
Glenn Little
Cause Of Action: 28 U.S.C. § 1332
Barna Capital Group LTD v. Shiping et al
as 2:2019cv00169
Defendant:
MEGA CONVENTION GROUP LIMITED, TIANJIN CALISTAR AUTOMALL OPERATION MANAGEMENT CO., LTD., MENG DONG and others
Plaintiff:
BARNA CAPITAL GROUP LTD
Cause Of Action: 28 U.S.C. § 1441
In Re: Ex Parte Application of China Petrochemical Development Corporation for Order Pursuant to 28:1782 to Conduct Discovery for Use in Foreign Proceedings
as 3:2017cv02138
Movant:
China Petrochemical Development Corporation
Witne:
Anne Roby
Cause Of Action: 28 U.S.C. § 1782
Frederick Siegmund v. Xuelian Bian, et al
as 17-10769
Plaintiff - Appellant:
FREDERICK SIEGMUND
Defendant - Appellee:
XUELIAN BIAN, WEI GUAN, SONG QIANG CHEN and others
Yei Sun, et al v. Advanced China Healthcare, et al
as 16-35277
Plaintiff - Appellant:
YEI A. SUN, LIPING M. SUN, husband and wife and HAIMING OWEN SUN, an individual
Defendant - Appellee:
ADVANCED CHINA HEALTHCARE, INC., a Cayman Islands company and ALICIA KAO, an individual
Sammons et al v. China Energy Corporation et al
as 2:2015cv02172
Defendant:
China Energy Corporation and Quicksilver Stock Transfer LLC
Plaintiff:
Elena Sammons and Michael Sammons
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Sun et al v. Advanced China Healthcare, Inc. et al
as 2:2015cv01385
Plaintiff:
Yei A. Sun , Liping M. Sun and Haiming Owen Sun
Defendant:
Advanced China Healthcare, Inc. and Alicia Kao
Cause Of Action: 28 U.S.C. § 1332
In re China Natural Gas Inc.
as 1:2015cv00299
Plaintiff:
Alan Nisselson , Haitham J. Kousa , Robert Mallano and others
Defendant:
Qinan Ji , Zhiqiang Wang , Lawrence W. Leighton and others
Debtor:
China Natural Gas Inc.
Cause Of Action: 28 U.S.C. § 1452
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