Cases 1 - 10 of 214
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morningstar Marinas/Golden Isles, LLC v. M/Y Kandor
as 2:2024cv00031
Plaintiff:
Morningstar Marinas/Golden Isles, LLC
Defendant:
M/Y Kandor
Cause Of Action: 28 U.S.C. § 1333 Admiralty
14526 Golden Bakery, LLC v. Golden Bakery & Grill, LLC et al
as 2:2024cv10219
Plaintiff:
14526 Golden Bakery, LLC
Defendant:
Golden Bakery & Grill, LLC, Hassan Khreis, Golden Bakery, Inc and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Golden Bridge LLC v. 677-679 E 21st LLC et al
as 1:2024cv00178
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Gabilondo et al v. Santurian
as 0:2024cv60021
Plaintiff:
Victor Gabilondo, GOLDEN SHARED, LLC. and Golden Shared, LLC
Defendant:
Ruben Santurian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Windermere Golden Property LLC v. Ategrity Specialty Insurance Company
as 6:2023cv02368
Plaintiff:
Windermere Golden Property LLC
Defendant:
Ategrity Specialty Insurance Company
Not Classified By Court:
Robert Flayman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Golden Bull LLC v. Oxford Gold Group, Inc.
as 2:2023cv10329
Plaintiff:
Golden Bull LLC and Golden Bull, LLC
Defendant:
Oxford Gold Group, Inc. and Does 1 to 10
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner:
GOLDEN SEAHORSE LLC
Respondent:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Pareja et al v. Golden Produce, LLC et al
as 1:2023cv08486
Plaintiff:
Jose Pareja
Defendant:
Golden Produce, LLC doing business as Golden Produce, Golden Produce III Corp. doing business as Golden Produce III and Wilson Henriquez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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