Other Fraud Cases
Cases 1 - 10 of 22
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff: Bravia Capital Hong Kong Limited
Defendant: SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shenzhen Ruobilin Network Technology Co., Ltd. v. ChannelAdvisor Corp. et al
as 5:2022cv00483
Plaintiff: Shenzhen Ruobilin Network Technology Co., Ltd.
Defendant: ChannelAdvisor Corp. and ChannelAdvisor Hong Kong Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Base Media Technology Group Limited v. Remington Bill Chase et al We have downloadable decisions or orders for this case
as 2:2022cv01954
Plaintiff: Base Media Technology Group Limited, a Hong Kong Corporation and Base Media Technology Group Limited
Defendant: Remington "Bill" Chase, Kevin Robl, Production Capital Corp., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yamamoto v. Kong We have downloadable decisions or orders for this case
as 3:2021cv01527
Plaintiff: Akitoshi Yamamoto
Defendant: Sheming Kong
Cause Of Action: 10 U.S.C. § 1553
800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al
as 2:2021cv01287
Plaintiff: 800 Columbia Project Company, LLC, a Washington limited liability company and 800 Columbia Project Company, LLC
Defendant: CMB Wing Lung Bank, Ltd., a Hong Kong bank doing business in California; and DOES 1 to 100 inclusive, CMB Wing Lung Bank, Ltd. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al We have downloadable decisions or orders for this case
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Wellton International Express et al v. Bank of China (Hong Kong) et al We have downloadable decisions or orders for this case
as 1:2019cv06834
Defendant: John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff: Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Li Qin v. Barbara Kong-Brown, et al We have downloadable decisions or orders for this case
as 19-16194
Plaintiff / Appellant: LI QIN
Defendant / Appellee: JOHN S. SIMONSON, Attorney of Hayes Scott Bonino Ellingson & McClay LLP, KAISER FOUNDATION HEALTH PLAN, INC., BARBARA KONG-BROWN, is an arbitrator and others
Basba et al v. Xuejie et al We have downloadable decisions or orders for this case
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?