Other Fraud Cases filed in New York
Wuhan Zhongxin Import & Export Company Ltd et al v. Titan Alliance Import & Export Corp. et al
as 1:2019cv05703
Defendant: Jaeil Shim, Gary Cheung, Halifax of Palisade LLC and others
Plaintiff: Wuhan Zhongxin Import & Export Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southbridge Partners, L.P. v. Du et al
as 1:2007cv10626
Plaintiff: Southbridge Partners, L.P.
Defendant: Angela Du, Angela Du, Ernest Cheung and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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