Cases 1 - 4 of 4
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv02888
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lee E Buchwald, as Chapter 7 Trustee for Magnesium Corporation of America and related Debtor Renco Metals, Inc. v. The Renco Group, Inc., a Delaware Corporation
as 1:2013mc00347
Plaintiff:
Lee E Buchwald, as Chapter 7 Trustee for Magnesium Corporation of America and related Debtor Renco Metals, Inc.
Defendant:
The Renco Group, Inc., a Delaware Corporation , Ira Leon Rennert , Roger L. Fay and others
In Re: Josephine Rossi, Debtor v. Mohawk and Hudson River Humane Society
as 1:2009mc00027
Plaintiff:
In Re: Josephine Rossi, Debtor
Defendant:
Mohawk and Hudson River Humane Society
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