Cases 1 - 4 of 4
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
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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