Cases 1 - 7 of 7
Shanghai Tencent Penguin Film Culture Media Co., Ltd. et al v. THE INDIVIDUALS AND BUSINESS ENTITIES IDENTIFIED ON SCHEDULE A et al
as 6:2023cv00300
Plaintiff:
Shanghai Tencent Penguin Film Culture Media Co., Ltd., Shenzhen Tencent Computer System Co., Ltd. and Tencent Technology (Beijing) Co., Ltd.
Defendant:
THE INDIVIDUALS AND BUSINESS ENTITIES IDENTIFIED ON SCHEDULE A, Does 1 through 100, Inclusive, Xuejun Jiang and others
Cross Defendant:
Luckymissgiftshop, Lushwearstudios and Kahingw
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Riviana Foods Inc. v. Golden Star Trading, Inc.
as 4:2019cv01994
Plaintiff:
Riviana Foods Inc.
Defendant:
Golden Star Trading, Inc.
Cause Of Action: 15 U.S.C. § 1125
CEVA Logistics U.S., Inc. et al v. Golden Star Trading, Inc. et al
as 4:2015cv02486
Plaintiff:
CEVA Logistics U.S., Inc. and CEVA Freight, LLC
Defendant:
Golden Star Trading, Inc. and Long Beach Star, LLC
Cause Of Action: 28 U.S.C. § 1332
Guru Denim Inc v. Tri-Star Trading Inc et al
as 2:2012cv02163
Defendant:
Does, Jenuine and Tri-Star Trading Inc
Plaintiff:
Guru Denim Inc
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Securties and Exchange Commission v. Rockford Funding Group, LLC et al
as 1:2009cv10047
Plaintiff:
Securties and Exchange Commission, Securties and Exchange Commission and Securties and Exchange Commission
Defendant:
Rockford Funding Group, LLC
Relief Defendant:
Genadi Yagodayev, Bookman Agency, LLP, Houseberg Impex Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Philip Morris USA Inc. v. U.S. Sun Star Trading, Inc et al
as 1:2008cv00068
Plaintiff:
Philip Morris USA Inc.
Defendant:
U.S. Sun Star Trading, Inc, An Long Li and Does One through Ten
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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