Cases 1 - 10 of 10
Jian et al v. MIH CP Solutions, LLC et al
as 1:2021cv02148
Defendant:
marco moran, vince bryniczka, mih cp solutions, llc and others
Plaintiff:
tam jian and made in brooklyn inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Scottsdale Insurance Company v. Jian Li Construction, Inc.
as 1:2018cv01744
Plaintiff:
Scottsdale Insurance Company
Defendant:
Jian Li Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James River Insurance Company v. 37 81 Realty Inc. et al
as 1:2015cv04186
Defendant:
37 81 Realty Inc., Qi Cao and Jian Li Inc.
Plaintiff:
James River Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jason v. Bo et al
as 1:2013cv02280
Plaintiff:
Joseph M. Jason
Defendant:
Zhong Bo, Zhong Lin, Yang Ai Mei and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
CMF Investments, Inc. v. Nan et al
as 1:2012cv07008
Plaintiff:
CMF Investments, Inc.
Defendant:
Huang Jian Nan and Great China Mania Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jiaxing Globallion Import & Export Co.., Ltd v. Argington, Inc. et al
as 1:2011cv06291
Defendant:
Jennifer L. Argie, Argington, Inc. and Andrew F. Thornton
Plaintiff:
Jian Feng Liu and Jiaxing Globallion Import & Export Co.., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
2875 Restaurant, Inc. et al v. Li et al
as 1:2010cv07194
Plaintiff:
2875 Restaurant, Inc., May Kwan Si, Inc., 1160 Third Avenue Food Service, Inc. and others
Defendant:
Gui Ming Li , Hang Jian Chi , Guo Ping Li and others
Cause Of Action: 28 U.S.C. § 1441
Diamond State Insurance Company v. Northland Insurance et al
as 1:2010cv01564
Plaintiff:
Diamond State Insurance Company
Defendant:
Lucky Phat Construction, Inc., Northland Insurance, Jian Wei and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Mountiko Marine Co. Ltd. v. Pear Star Trading Co. LLC et al
as 1:2007cv03334
Plaintiff:
Mountiko Marine Co. Ltd. and Mountiko Marine Co. Ltd.
Defendant:
Pear Star Trading Co. LLC, Pawan Jian & Sons and Societe Pragati S.A.R.L.
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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