Cases 1 - 3 of 3
Oriental Dolphins Investments, LLC et al v. Kelly et al
as 1:2017cv05672
Plaintiff:
Oriental Dolphins Investments, LLC , Lidong Cao , Sitao Chen and others
Defendant:
John Kelly, James McCament, Nicholas Colucci and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2014cv04083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
State of New York v. Tobacco House of C.C.W. Inc. et al
as 5:2012cv00474
Plaintiff:
State of New York
Defendant:
Tobacco House of C.C.W. Inc., Nen Ying Wang, Kevin Liu and others
Cause Of Action: 28 U.S.C. § 1331
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