Cases 1 - 10 of 139
CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD. v. XCOAL ENERGY & RESOURCES et al
as 2:2024cv00241
Plaintiff:
CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD.
Defendant:
XCOAL ENERGY & RESOURCES, XCOAL ENERGY & RESOURCE, LLC and ERNIE THRASHER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
XIAMEN HBD Industry and Trade Co., Ltd. et al v. HEYCART Inc
as 8:2024cv00045
Plaintiff:
XIAMEN HBD INDUSTRY & TRADE CO., LTD., XIAMEN RHXY TRADING CO., LTD. and XIAMEN HBD Industry and Trade Co., Ltd.
Defendant:
HEYCART INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhangjiagang Joinup Trading Co., Ltd v. El Toro Carmesi, LLC
as 1:2023cv10925
Plaintiff:
ZHANGJIAGANG JOINUP TRADING CO., LTD
Alternative Dispute Resolution (Adr) Provider:
El Toro Carmesi, LLC d/b/a Fit 4 U doing business as Jebez Apparel
Defendant:
El Toro Carmesi, LLC doing business as Jebez Apparel doing business as Fit 4 U
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Yongkang Hongshu Trading Co., Ltd. v. DGL Group, Ltd.
as 1:2023cv06801
Plaintiff:
Yongkang Hongshu Trading Co., Ltd.
Defendant:
DGL Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Anhui Joyful Manufacturing & Trading Co., Ltd v. M.I.S.S. Sportwear, Inc. et al
as 1:2023cv08070
Plaintiff:
ANHUI IMPORT AND EXPORT CO., LTD
Defendant:
M.I.S.S. SPORTWEAR, INC. and THE MISS GROUP
Alternative Dispute Resolution (Adr) Provider:
ANHUI JOYFUL MANUFACTURING & TRADING CO., LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aeronautical Title and Escrow Service LLC v. Shenzhen Zhongtian Hengye International Trade Co LTD et al
as 5:2023cv00756
Plaintiff:
Aeronautical Title and Escrow Service LLC
Defendant:
Shenzhen Zhongtian Hengye International Trade Co LTD and Kahua Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Dalian Sunsmile Outdoor Co., Ltd. et al v. WTN, Inc. et al
as 2:2023cv07038
Plaintiff:
Dalian Sunsmile Outdoor Co., Ltd., Dalian Fine Products, Ltd., Zhejiang Sunsmile Outdoor Products Co., Ltd. and others
Defendant:
WTN, Inc., Betty Tang, Liangna Zhong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fassmer Service America, LLC v. Ciramar Shipyards International Trading Co. LTD
as 1:2023cv21625
Plaintiff:
Fassmer Service America, LLC, a Florida Limited Liability Company, d/b/a Fassmer Technical Projects and Fassmer Service America, LLC a Florida a Florida Limited Liability Company doing business as FASSMER TECHNICAL PROJECTS
Defendant:
Ciramar Shipyards International Trading Co. LTD, a Nevis corporation and CIRAMAR SHIPYARDS INTERNATIONAL TRADING CO. LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Eric Alcorn v. Tien Chin Yu Machinery Co., Ltd et al
as 5:2023cv00503
Defendant:
Tien Chin Yu Trading Yu Co. Ltd, Tien Chin Yu Machinery Co., Ltd, Tim Chin Yu Trading Co., Ltd. and others
Plaintiff:
Eric Alcorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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.
