Cases 1 - 10 of 11
Bank v. Do et al
as 2:2024cv00560
Plaintiff:
Ameris Bank
Defendant:
Hoa Thi Do and Hong Kong Seafood Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Residence et al
as 1:2021cv00283
Defendant:
1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff:
United States of America
Claimant:
Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff:
Birmingham Retirement & Relief System, City of
Defendant:
ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
J&D International Trading (Hong Kong) Limited v. Fountainhead Trading LLC
as 2:2014cv01660
Plaintiff:
J&D International Trading (Hong Kong) Limited
Defendant:
Fountainhead Trading LLC
Cause Of Action: 28 U.S.C. § 1332
Dampskibsselskabet Norden A/S v. Grand China Shipping (Hong Kong) Co., Ltd. et al
as 1:2013cv00011
Plaintiff:
Dampskibsselskabet Norden A/S
Defendant:
Grand China Shipping (Hong Kong) Co., Ltd., Grand China Logistics Holdings (Group) Company Limited, Grand China Shipping (Yantai) Co., Ltd. and others
Garnishee:
Norton Lilly International, Inc.
Cause Of Action: 28 U.S.C. § 1333 Marine-Contract Dispute
Hyundai Merchant Marine Co. Ltd. v. Grand China Shipping (Hong Kong) Co. Ltd. et al
as 1:2012cv00095
Plaintiff:
Hyundai Merchant Marine Co. Ltd.
Defendant:
Grand China Shipping (Hong Kong) Co. Ltd., HNA Group Co. Ltd., Grand China Logistics Holdings (Group) Company Limited and others
Garnishee:
Norton Lilly International, Inc.
Cause Of Action: 28 U.S.C. § 1333
McRae et al v. Waiora USA, Inc. et al
as 5:2011cv01607
Plaintiff:
Scott M McRae , Frances A Moore , Clarence Colley and others
Defendant:
Waiora USA, Inc. , Waiora International, Inc. , Waiora Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kyla Shipping, Co. v. Shanghai Zhenhua Heavy Industry Co., Ltd. et al
as 1:2009cv00765
Plaintiff:
Kyla Shipping, Co.
Defendant:
Shanghai Zhenhua Heavy Industry Co., Ltd., Shanghai Zhenhua Port Machinery Co., Ltd., Shanghai Zhenhua Port Machinery (Group) Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1333 Marine Tort/Collision/Allision
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