Cases 1 - 10 of 30
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Philadelphia Indemnity Insurance Company v. Shenzhen Lanxun Trade Co., Ltd et al
as 2:2024cv00615
Plaintiff:
PHILADELPHIA INDEMNITY INSURANCE COMPANY, a Pennsylvania corporation, and Philadelphia Indemnity Insurance Company
Defendant:
SHENZHEN LANXUN TRADE CO., LTD, SHENZHEN CHIRREY TECHNOLOGY CO., LTD, AMAZON.COM SERVICES, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff:
WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant:
JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2021cv05913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Addaday, Inc. et al v. Artist International Co., Ltd. et al
as 2:2021cv05525
Plaintiff:
Addaday, Inc. and Victor Yang
Defendant:
Artist International Co., Ltd., Eras Sporting Co., Ltd., Suzhou Aidisite Trading Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125
ERIE INSURANCE EXCHANGE v. MIDEA AMERICA CORPORATION et al
as 1:2021cv00159
Defendant:
MIDEA INTERNATIONAL TRADING CO., LTD., MIDEA AMERICA CORPORATION, GD MIDEA AIR-CONDITIONING EQUIPMENT CO., LTD and others
Plaintiff:
ERIE INSURANCE EXCHANGE
Cause Of Action: 28 U.S.C. § 1332
Mighty Enterprises Inc. v. She Hong Industrial Co. Ltd. et al
as 2:2021cv02303
Defendant:
Gerotech, Inc., Selway Machine Tool Co. Inc., Cleanpower Technologies Corporation and others
Plaintiff:
Mighty Enterprises Inc. dba Mighty U.S.A. Inc and Mighty Enterprises, Inc. a California corporation doing business as Mighty U.S.A. Inc
Cause Of Action: 28 U.S.C. § 1332
Tianjin Zhongyuan Automobile Trading Co. Ltd. v. Auto Net LLC et al
as 2:2021cv01492
Defendant:
Chi Ho Li, John Doe II, AUTO NET LLC and others
Plaintiff:
TIANJIN ZHONGYUAN AUTOMOBILE TRADING, CO., LTD. and Tianjin Zhongyuan Automobile Trading Co. Ltd.
Cause Of Action: 28 U.S.C. § 1330
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81880
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
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