Cases 21 - 30 of 80
CHINA v. UNITED STATES OF AMERICA
as 2:2016cv09417
Petitioner:
RASSOL CHINA
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
CHEN v. NEW CHINA ROYAL EXPRESS INC. et al
as 2:2016cv08702
Plaintiff:
JIAN CHEN
Defendant:
NEW CHINA ROYAL EXPRESS INC. , YI HUA ZHENG and YU LIN ZHENG
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1345
EXZAC, INC. v. BANK OF CHINA
as 2:2016cv03399
Plaintiff:
EXZAC, INC.
Defendant:
BANK OF CHINA
Cause Of Action: 28 U.S.C. § 1332
PURISIMA v. TD BANK et al
as 1:2016cv02906
Plaintiff:
ANTON PURISIMA
Defendant:
TD BANK, PEOPLE'S REPUBLIC OF CHINA and DOES 1-1.3 BILLION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PURISIMA v. HOBOKEN UNIVERSITY MEDICAL CENTER et al
as 2:2016cv02195
Plaintiff:
ANTON PURISIMA
Defendant:
HOBOKEN UNIVERSITY MEDICAL CENTER, CARE POINT HEALTH, HEATHER KOTUSKI, MD. and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
CHINA FALCON FLYING LIMITED v. DASSAULT FALCON JET CORP.
as 2:2015cv06210
Plaintiff:
CHINA FALCON FLYING LIMITED
Defendant:
DASSAULT FALCON JET CORP.
Cause Of Action: 28 U.S.C. § 1332
VECTURA UNDERWRITING v. CHINA INTERNATIONAL FREIGHT CO., LTD.
as 2:2015cv03712
Plaintiff:
VECTURA UNDERWRITING
Defendant:
CHINA INTERNATIONAL FREIGHT CO., LTD.
Cause Of Action: 28 U.S.C. § 1333
DORION et al v. P.F. CHANG'S CHINA BISTRO INC. et al
as 3:2015cv03229
Plaintiff:
CLAUDE DORION and ISABEL PELLERIN
Defendant:
P.F. CHANG'S CHINA BISTRO INC., JOHN/JANE DOES 1-10 and JOE DOES, INC/LLC OR ANY OTHER BUSINESS FORM 1-10
Cause Of Action: 28 U.S.C. § 1332
TRIDEC ACQUISITION CO, INC. et al v. NAVIGATORS SPECIALTY INSURANCE COMPANY
as 2:2015cv00512
Plaintiff:
TRIDEC ACQUISITION CO, INC. and SUMMIT INTERNATIONAL LOGISTICS (CHINA) LTD.
Defendant:
NAVIGATORS SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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