Cases 1 - 10 of 26
Levy v. Singularity Future Technology Ltd.
as 1:2024cv00384
Defendant:
Singularity Future Technology Ltd. and Sino-Global Shipping America Ltd
Plaintiff:
John F. Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MM Enterprises USA, LLC et al v. Thor 942 Fulton Street, LLC
as 1:2022cv08905
Plaintiff:
MM Enterprises USA, LLC, MedMen Enterprises Inc. and Future Transactions Holdings, LLC
Defendant:
Thor 942 Fulton Street, LLC
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Jinhe Capital Limited v. Singularity Future Technology, Ltd.
as 1:2022cv08538
Plaintiff:
Jinhe Capital Limited
Defendant:
Singularity Future Technology, Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv08160
Plaintiff:
Hexin Global Limited and Viner Total Investments Fund
Defendant:
Singularity Future Technology, Ltd., Jing Shan, Tuo Pan and others
Thor 942 Fulton Street, LLC v. Future Transactions Holdings, LLC et al
as 1:2022cv05880
Plaintiff:
THOR 942 FULTON STREET, LLC
Defendant:
MM Enterprises USA, LLC, MedMen Enterprises, Inc and FUTURE TRANSACTIONS HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kataman Metals, LLC v. Macquarie Futures USA, LLC
as 1:2022cv05272
Plaintiff:
Kataman Metals, LLC
Defendant:
Macquarie Futures USA, LLC
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Future Star Hospitality Advisors, LLC v. Lafrieda Veal and Lamb Co, Inc.
as 1:2020cv02584
Plaintiff:
FUTURE STAR HOSPITALITY ADVISORS, LLC
Defendant:
LAFRIEDA VEAL AND LAMB CO, INC.
Cause Of Action: 15 U.S.C. § 294
First Choice Sourcing Solutions, LLC v. Future Tire Company, Ltd.
as 2:2020cv01299
Defendant:
Future Tire Company, Ltd.
Plaintiff:
First Choice Sourcing Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Corporation v. Future Tire Company, Ltd.
as 1:2019cv06357
Plaintiff:
Federal Corporation
Defendant:
Future Tire Company, Ltd.
Cause Of Action: 28 U.S.C. § 1330
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