Cases 1 - 4 of 4
LVP Associates, LLC et al v. Bank of China, New York Branch et al
as 1:2018cv04793
Plaintiff:
LVP Associates, LLC , 349 Associates, LLC , 769 Associates, LLC and others
Defendant:
Bank of China, New York Branch and Raymond L. Qiao
Cause Of Action: 28 U.S.C. § 1332
LVP ASSOCIATES, LLC et al v. BANK OF CHINA, NEW YORK BRANCH et al
as 2:2018cv08493
Plaintiff:
LVP ASSOCIATES, LLC , 769 ASSOCIATES, LLC , PAUL V. PROFETA and others
Defendant:
BANK OF CHINA, NEW YORK BRANCH and RAYMOND L. QIAO
Cause Of Action: 28 U.S.C. § 1332
READ v. PROFETA et al
as 2:2015cv02637
Plaintiff:
PHILIP READ
Defendant:
PAUL PROFETA, PAUL V. PROFETA & ASSOCIATES, RADIUS: BRICK CITY & BEYOND and others
Cause Of Action: 28 U.S.C. § 1332
LVP Associates L.L.C. et al v. Bank of China, New York Branch
as 1:2010cv02783
Plaintiff:
LVP Associates L.L.C., 349 Associates L.L.C., 769 Associates L.L.C. and others
Defendant:
Bank of China, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
