Cases 1 - 3 of 3
China Power Equipment, Inc. et al v. Song et al
as 1:2016cv02914
Plaintiff:
An Sen (Xi'An) Power Science & Technology Co., Ltd., China Power Equipment, Inc. and Concorde Equity II, LLC
Defendant:
Dangsheng Chen, Nicole Chen, Child, Van Wagoner & Bradshaw, PPLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CHINA POWER EQUIPMENT, INC. et al v. SONG et al
as 8:2016cv01309
Plaintiff:
CHINA POWER EQUIPMENT, INC. , AN SEN (XI'AN) POWER SCIENCE & TECHNOLOGY CO., LTD and CONCORDE EQUITY II, LLC
Defendant:
YONGZING SONG, XI'AN AMORPHOUS ALLOY ZHONGXI TRANSFORMER CO. LTD, ELAINE ZHAO and others
Cause Of Action: 28 U.S.C. § 1332
Concorde Equity II, LLC v. Kenneth Alfred Miller et al
as 3:2010cv01041
Plaintiff:
Concorde Equity II, LLC
Defendant:
Kenneth Alfred Miller , George Cresson , Loanvest XII, L.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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