Cases 1 - 7 of 7
OTTO TIMES INTERNATIONAL, LTD v. DGL GROUP, LTD. et al
as 2:2024cv00824
Plaintiff:
OTTO TIMES INTERNATIONAL, LTD
Defendant:
DGL GROUP, LTD. and ALL-WAYS FORWARDING INTERNATIONAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Universal Freight Solutions, LLC v. DGL Group Ltd. et al
as 2:2023cv01822
Plaintiff:
Universal Freight Solutions, LLC
Defendant:
Mark Nakash, Ezra Zaafarani, DGL Group LTD. and others
Alternative Dispute Resolution (Adr) Provider:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
World Tech Toys, Inc. et al v. DGL Group LTD
as 1:2023cv01367
Plaintiff:
World Tech Toys, Inc. and Flying Heliball, LLC
Defendant:
DGL Group LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of 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
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
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