Cases filed in the Second Circuit Courts
Yongkang Hongshu Trading Co., Ltd. v. DGL Group, Ltd.
as 1:2023cv06801
Plaintiff: Yongkang Hongshu Trading Co., Ltd.
Defendant: DGL Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yongkang Hongshu Trading Co., Ltd. v. DGL Group, Ltd.
as 1:2022cv03631
Plaintiff: Yongkang Hongshu Trading Co., Ltd.
Defendant: DGL Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shenzhen Tomoloo Technology Industrial Co.,Ltd. v. DGL Group, Ltd
as 1:2021cv05894
Plaintiff: Shenzhen Tomoloo Technology Industrial Co.,Ltd.
Defendant: DGL Group LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Unicorn Global, Inc. et al v. DGL Group, Ltd. We have downloadable decisions or orders for this case
as 1:2021cv01443
Plaintiff: Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd.
Defendant: DGL Group, Ltd.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Luxclub, Inc. v. DGL Group Ltd.
as 1:2018cv04741
Defendant: Victor Sardar, Ezra Zaafarani, Solomon Kohl and others
Plaintiff: Luxclub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Battery On The Go, Inc. v. DGL Group Ltd. et al
as 1:2015cv05010
Plaintiff: Battery On The Go, Inc.
Defendant: DGL Group Ltd. and Ezra Zaafarani
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Cloud B, Inc. v. DGL Group Ltd. et al
as 1:2014cv02863
Plaintiff: Cloud B, Inc.
Defendant: DGL Group Ltd. and Ezra Zaafarani
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement

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