Cases 1 - 4 of 4
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huber v. Huber et al
as 1:2020cv12152
Defendant:
Trident Director Services Limited, Gerhard Huber, Strategic Management Limited and others
Plaintiff:
Amy Huber
Cause Of Action: 28 U.S.C. § 1332
French v. IFG International Trust Company Limited et al
as 3:2012cv01569
Plaintiff:
Michael C French
Defendant:
IFG International Trust Company Limited , Inter-Continental Management Limited , Kleinwort Benson Trustees (Isle of Man) Limited and others
Cause Of Action: 28 U.S.C. § 1332
Trident Trust Company (UK) Ltd v. Anglo-American Credit Union, Inc. et al
as 1:2007cv00893
Plaintiff:
Trident Trust Company (UK) Ltd, Trident Trust Company (UK) Ltd and Trident Trust Company (UK) Ltd
Defendant:
Anglo-American Credit Union, Inc. and Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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