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Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu

Filed: May 13, 2024 as 24-1282

Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP

Defendant: DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others

Court: Second Circuit › U.S. Court of Appeals, Second Circuit

Type: Other Statutes › Other

Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al

We have downloadable decisions or orders for this case

Filed: March 25, 2024 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

Court: Second Circuit › New York › US District Court for the Southern District of New York

Type: Other Statutes › Racketeer/Corrupt Organization

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