Cases 1 - 10 of 369
Bank v. Do et al
as 2:2024cv00560
Plaintiff:
Ameris Bank
Defendant:
Hoa Thi Do and Hong Kong Seafood Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hong Kong Ryosan Limited v. Digital Concepts of Missouri, Inc.
as 4:2024cv00368
Plaintiff:
Hong Kong Ryosan Limited
Defendant:
Digital Concepts of Missouri, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
New Hong Kong Islander, LLC v. AMCO Ins. Co.
as 2:2024cv01265
Plaintiff:
New Hong Kong Islander, LLC Doing business as Hong Kong Islander Restaurant
Defendant:
AMCO Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Hong Kong Etech Groups Limited v. Mizco International Inc.
as 1:2024cv01403
Plaintiff:
Hong Kong Etech Groups Limited
Defendant:
Mizco International Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kong v. The Progressive Corporation et al
as 3:2024cv00032
Plaintiff:
Jessica Kong
Defendant:
The Progressive Corporation, Progressive Direct Insurance Company, John Doe Corporations and Business Entities 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Nearly Natural, LLC et al v. Kong et al
as 1:2023cv01296
Plaintiff:
Nearly Natural, LLC, Supers Holdings, LLC and NN Super Holdings, LLC
Defendant:
Ntxhuav Kong, Gustavo Milla and MossNBloom, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ANC AK Holdings, LLC v. Mingshen Pengrun (Tianjin) Aviation Leasing Co. Ltd. et al
as 3:2023cv00229
Plaintiff:
ANC AK Holdings, LLC
Defendant:
Mingshen Pengrun (Tianjin) Aviation Leasing Co. Ltd., Deer Jet (Hong Kong) Business Jet Management Limited, Suqian Yuanhui Information Technology Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HDI Global Insurance Company v. Kuehne & Nagel, Inc. et al
as 1:2023cv08791
Plaintiff:
HDI Global Insurance Company
Defendant:
Kuehne & Nagel, Inc., Kuehne & Nagel S.A, and Transpac Container System, Ltd. of Hong Kong T/A Blue Anchor Line
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Seiden v. Baker Tilly Hong Kong Limited
as 23-1254
Plaintiff / Appellant:
Robert W. Seiden, Esq. Receiver for China North East Petroleum Holdings Limited
Defendant / Appellee:
Baker Tilly Hong Kong Limited
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