Cases 11 - 20 of 645
United States of America v. Da La Mora (Huato)
as 23-8014
Defendant / Appellant:
ADALID CABRERA HUATO, China, Arana and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
GIOVANNI DE LA MORA, ROGELIO RAMOS ROMAGUERA, TOMMY NEPONUCENO and others
Linyi Chengen Import and Export Co., Ltd. v. US
as 24-1258
Plaintiff / Appellee:
LINYI CHENGEN IMPORT AND EXPORT CO., LTD., CELTIC CO., LTD., JIAXING GSUN IMPORT & EXPORT CO., LTD. and others
Defendant / Appellant:
UNITED STATES
Defendant:
COALITION FOR FAIR TRADE OF HARDWOOD PLYWOOD
Linyi Chengen Import and Export Co., Ltd. v. US
as 24-1259
Plaintiff / Appellee:
LINYI CHENGEN IMPORT AND EXPORT CO., LTD., CELTIC CO., LTD., JIAXING GSUN IMPORT & EXPORT CO., LTD. and others
Defendant:
UNITED STATES
Defendant / Appellant:
COALITION FOR FAIR TRADE OF HARDWOOD PLYWOOD
China Cornici Co., Ltd. et al v. United States
as 1:2023cv00216
Plaintiff:
China Cornici Co., Ltd. and RaoPing HongRong Handicrafts Co., Ltd. doing business as Chen Chui Global Corp.
Defendant:
United States
China Cornici Co., Ltd. et al v. United States
as 1:2023cv00217
Plaintiff:
China Cornici Co., Ltd. and RaoPing HongRong Handicrafts Co., Ltd. doing business as Chen Chui Global Corp.
Defendant:
United States
Purisima v. Babcock et al
as 1:2023cv01543
Plaintiff:
Anton C. Purisima, Four Son's of Anton C. Purisima, United States of America and others
Defendant:
Morgan Babcock, City of New York, New York State and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Global Industrial Investment Limited et al v. 1955 Capital Fund I GP LLC et al
as 4:2021cv08924
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Interested Party:
Andrew Chung
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Marin v. Viernes et al
as 3:2023cv02118
Defendant:
Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff:
Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
INNOCOLL PHARMACEUTICALS, LTD. et al v. ASTRAZENECA PLC et al
as 2:2023cv03601
Plaintiff:
INNOCOLL PHARMACEUTICALS, LTD. and INNOCOLL BIOTHERAPEUTICS N.A., INC.
Defendant:
ASTRAZENECA PLC, ASTRAZENECA CHINA LTD and ASTRAZENECA INVESTMENT (CHINA) CO., LTD.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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