Cases 1 - 10 of 16
HUAXINTONG INTERNATIONAL INVESTMENT MANAGEMENT LIMITED et al v. HONGKUN USA INVESTMENT LLC et al
as 2:2022cv00609
Plaintiff:
HUAXINTONG INTERNATIONAL INVESTMENT MANAGEMENT LIMITED and NEW ASIA (CHINA) INTERNATIONAL GROUP COMPANY LIMITED
Defendant:
HONGKUN USA INVESTMENT LLC, 1419 WK OWNER LLC, HK RR (NJ) LLC and others
Cause Of Action: 28 U.S.C. § 1331
HOLLAND v. 9F INC. et al
as 2:2021cv00948
Defendant:
YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff:
CRAIG J. HOLLAND
Petitioner:
YINGJUN LIAO
Lead Plaintiff:
JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AYERS v. SHIPING et al
as 2:2020cv13294
Plaintiff:
PATRICK AYERS, Derivatively on Behalf of CHINA AUTO LOGISTICS INC. and PATRICK AYERS
Defendant:
BAI SHAOHUA, TONG SHIPING, WANG XINWEI and others
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 2:2018cv15530
Plaintiff:
ZHENGYU HE
Defendant:
MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 2:2018cv15530
Plaintiff:
ZHENGYU HE
Defendant:
MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 1:2018cv15528
Plaintiff:
ZHENGYU HE
Defendant:
MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
VANDERHOEF v. CHINA AUTO LOGISTICS INC. et al
as 2:2018cv10174
Plaintiff:
TRACY VANDERHOEF
Defendant:
CHINA AUTO LOGISTICS INC., TONG SHIPING and WANG XINWEI
Cause Of Action: 15 U.S.C. § 78
YUN v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv06136
Plaintiff:
ZHANG YUN
Defendant:
CHINA COMMERCIAL CREDIT, INC., HUICHIN QIN, JIANMIN YIN and others
Movant:
YUN Group
Cause Of Action: 15 U.S.C. § 78
DENNISON v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv04956
Plaintiff:
ANDREW DENNISON
Defendant:
CHINA COMMERCIAL CREDIT, INC. , HUICHUN QIN, LONG YI and others
Cause Of Action: 15 U.S.C. § 78
CHINA SHIPPING (NORTH AMERICA) AGENCY CO., INC. v. SOUTHWESTERN CARRIERS, INC.
as 2:2008cv03024
Plaintiff:
CHINA SHIPPING (NORTH AMERICA) AGENCY CO., INC.
Defendant:
SOUTHWESTERN CARRIERS, INC.
Cause Of Action: Federal Question
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