Cases 1 - 10 of 24
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
XIAMEN HBD Industry and Trade Co., Ltd. et al v. HEYCART Inc
as 8:2024cv00045
Plaintiff:
XIAMEN HBD INDUSTRY & TRADE CO., LTD., XIAMEN RHXY TRADING CO., LTD. and XIAMEN HBD Industry and Trade Co., Ltd.
Defendant:
HEYCART INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dalian Sunsmile Outdoor Co., Ltd. et al v. WTN, Inc. et al
as 2:2023cv07038
Plaintiff:
Dalian Sunsmile Outdoor Co., Ltd., Dalian Fine Products, Ltd., Zhejiang Sunsmile Outdoor Products Co., Ltd. and others
Defendant:
WTN, Inc., Betty Tang, Liangna Zhong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eric Alcorn v. Tien Chin Yu Machinery Co., Ltd et al
as 5:2023cv00503
Defendant:
Tien Chin Yu Trading Yu Co. Ltd, Tien Chin Yu Machinery Co., Ltd, Tim Chin Yu Trading Co., Ltd. and others
Plaintiff:
Eric Alcorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hermozo Textile, LLC v. Shaoxing Minghong Textile Co., Ltd et al
as 2:2023cv01300
Plaintiff:
Hermozo Textile, LLC
Defendant:
Shaoxing Minghong Textile Co., Ltd, in personam,, Shaoxing Xiaohong Trade Co., Ltd, in personam, DOES 1-10, inclusive and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Ross International, et al v. Walker Chan, et al
as 2:2021cv00947
Plaintiff:
TOM PAN, an individual, ROSS INTERNATIONAL., a California corporation, JASON BECKER, an individual and others
Defendant:
WALKER CHAN, an individual, NINGBO TAOTAOYANG TRADE CO., Ltd., a China limited company, AVANGARD INNOVATIVE LP, a Texas limited company and others
Cause Of Action: 28 U.S.C. § 1441
Mighty Enterprises, Inc. dba Mighty U.S.A., Inc. v. She Hong Industrial Co., Ltd. et al
as 2:2021cv02291
Defendant:
She Hong Industrial Co., Ltd., Selway Machine Tool Co. Inc., Ferro Techique Ltd. and others
Plaintiff:
Mighty Enterprises, Inc. dba Mighty U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
APL Co. Pte Ltd v. Secure Freight Systems USA Inc. et al
as 2:2020cv06473
Plaintiff:
APL Co. Pte Ltd
Defendant:
Secure Freight Systems (USA) Inc., Andplastic Trade Co. Ltd., Lovell Recycling Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
CMA CGM S.A. et al v. Ocean Line Logistics Inc. et al
as 2:2020cv06210
Plaintiff:
APL Co. Pte Ltd and CMA CGM S.A.
Defendant:
Andplastic Trade Co. Ltd. and Ocean Line Logistics Inc.
Counter Defendant:
Wynstream Inc.
Cause Of Action: 28 U.S.C. § 1333
APL Co. Pte Ltd. v. TDR Logistics Inc. et al
as 2:2020cv05999
Plaintiff:
APL Co. Pte Ltd.
Defendant:
Andplastic Trade Co., Ltd., TDR Logistics Inc. and Andplastic Trade Ltd.
Cause Of Action: 28 U.S.C. § 1331
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