Cases 1 - 9 of 9
River Light V, L.P. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv15670
Plaintiff:
River Light V, L.P.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, AQINA Store, HELE KOP Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Zinkia Entertainment v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv03964
Plaintiff:
Zinkia Entertainment
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, achengSHOP, amazanon and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bestway Inflatable & Material Corp. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2023cv02286
Counter Defendant:
Bestway Inflatable & Material Corp.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, HANGZHOU BUDA WATER TREATMENT EQUIPMENT CO. LTD., Shenzhen Lai Xing Cheng Home Furnishing Co., Ltd doing business as TForm Home and others
Counter Claimant:
Dongguan ShiMaiRuiLa E-Commerce Co., Ltd and Shenzhen Lai Xing Cheng Home Furnishing Co., Ltd
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Neal North v. China Intelligent Lighting & Electronics Inc. et al
as 2:2012cv02094
Defendant:
AEGIS Capital Corporation, Michael Askew, China Intelligent Lighting & Electronics Inc. and others
Plaintiff:
Neal North
Movant:
de Sejournet Funds
Colonel Nunzio Marabella v. China Intelligent Lighting and Electronics, Inc. et al
as 2:2011cv03390
Defendant:
Michael Askew, China Intelligent Lighting and Electronics, Inc., Zhang Hongfeng and others
Plaintiff:
Colonel Nunzio Marabella
North v. China Intelligent Lighting & Electronics Inc. et al
as 1:2011cv00302
Plaintiff:
Neal North
Defendant:
China Intelligent Lighting & Electronics Inc., Li Xuemei, Wu Shiliang and others
Cause Of Action: 15 U.S.C. § 77
Seshtaway v. China Sunergy Co. Ltd. et al
as 1:2007cv08656
Plaintiff:
Adel Seshtaway and Adel Seshtaway
Defendant:
China Sunergy Co. Ltd., Tingxiu Lu, Jianhua Zhao and others
Cause Of Action: Federal Question
Brown v. China Sunergy Co. Ltd. et al
as 1:2007cv07895
Plaintiff:
Thomas Brown, Thomas Brown and Thomas Brown
Defendant:
China Sunergy Co. Ltd., Tingxiu Lu, Jianhua Zhao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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