Other Statutes Cases
Cases 1 - 10 of 487
United Products and Technology Limited v. Above Edge, LLC, et al.
as 24-2834
Plaintiff: UNITED PRODUCTS AND TECHNOLOGY LIMITED, a Hong Kong Limited Liability Company
Defendant: ABOVE EDGE, LLC, a New York Limited Liability Company and JAY FRIED, an individual
Landbridge Port Services (Hong Kong) Ltd v. Notarc Port Investment LLC, et al
as 24-1817
Plaintiff: LANDBRIDGE PORT SERVICES HONG KONG LTD
Defendant: NOTARC PORT INVESTMENT LLC, NOTARC INVESTMENT PARTNERS LLC, COASTAL INFRASTRUCTURE PARTNERS LLC and others
United States of America v. Lor
as 24-1172
Plaintiff: UNITED STATES OF AMERICA
Defendant: KONG MENG LOR
Tineco Intelligent Technology Co., Ltd. v. ITC
as 24-1709
Appellant: TINECO INTELLIGENT TECHNOLOGY CO., LTD., TINECO INTELLIGENT, INC. and TEK (HONG KONG) SCIENCE & TECHNOLOGY LTD.
Defendant / Appellee: INTERNATIONAL TRADE COMMISSION
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
Landbridge Port Services (Hong Kong) Ltd. v. Notarc Port Investment LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00397
Plaintiff: Landbridge Port Services (Hong Kong) Ltd.
Defendant: Notarc Port Investment LLC, Notarc Investment Partners LLC, Coastal Infrastructure Partners LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv02192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al We have downloadable decisions or orders for this case
as 2:2024cv00807
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery, Inc v. Kong We have downloadable decisions or orders for this case
as 3:2024mc00034
Plaintiff: Nationwide Judgment Recovery, Inc.
Defendant: Min Kong

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