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Huzhou Chuangtai Rongyuan Investment Management Pa v. Qin

Docket 23-0747, U.S. Court of Appeals, Second Circuit (May 1, 2023)
Other Statutes (Appeals)
Case Type3896 Other Statutes
Tags3896, Other, Statutes, 3896, Other, Statutes
Petitioner - Appellee Huzhou Chuangtai Rongyuan Investment Management Partnership
Petitioner - Appellee Huzhou Huihengying Equity Investment Partnership
Petitioner - Appellee Huzhou Huirongsheng Equity Investment Partnership
...
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Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin...

Docket 1:24-cv-02219, New York Southern District Court (Mar. 25, 2024)
Judge Katherine Polk Failla, presiding
Racketeer/Corrupt Organization
DivisionFoley Square
FlagsAPPEAL, ECF
Demand$9,999,000
Cause18:1961 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Huzhou Chuangtai Rongyuan Investment Management Partnership
Plaintiff Huzhou Huihengying Equity Investment Partnership
Plaintiff Huzhou Huirongsheng Equity Investment Partnership
...
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Jet Midwest International Co., v. Jet Midwest Group, LLC, et al

Docket 21-1858, U.S. Court of Appeals, Eighth Circuit (Apr. 16, 2021)
Recovery & Enforcement of Judgments (Appeals)
Case Type4150 Recovery & Enforcement of Judgments
Tags4150 Recovery and Enforcement, Judgments, 4150 Recovery and Enforcement, Judgments
Plaintiff - Appellant Jet Midwest International Co., Ltd
Defendant - Appellee Jet Midwest Group, LLC
Defendant Paul Kraus
...
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Jet Midwest International Co., v. F. Paul Ohadi, et al

Docket 21-1795, U.S. Court of Appeals, Eighth Circuit (Apr. 9, 2021)
Recovery & Enforcement of Judgments (Appeals)
Case Type4150 Recovery & Enforcement of Judgments
Tags4150 Recovery and Enforcement, Judgments, 4150 Recovery and Enforcement, Judgments
Plaintiff - Appellee Jet Midwest International Co., Ltd
Defendant Jet Midwest Group, LLC
Defendant Paul Kraus
...
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Jet Midwest International Co., v. Jet Midwest Group, LLC

Docket 21-1793, U.S. Court of Appeals, Eighth Circuit (Apr. 9, 2021)
Recovery & Enforcement of Judgments (Appeals)
Case Type4150 Recovery & Enforcement of Judgments
Tags4150 Recovery and Enforcement, Judgments, 4150 Recovery and Enforcement, Judgments
Plaintiff - Appellee Jet Midwest International Co., Ltd
Defendant - Appellant Jet Midwest Group, LLC
Defendant Paul Kraus
...
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Jet Midwest International Co., v. Jet Midwest Group, LLC

Docket 20-3334, U.S. Court of Appeals, Eighth Circuit (Nov. 5, 2020)
Contract - Other (Appeals)
Case Type4190 Contract - Other
Tags4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other
Plaintiff - Appellant Jet Midwest International Co., Ltd
Defendant - Appellee Jet Midwest Group, LLC
Defendant Paul Kraus
...
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Jet Midwest International Co., v. Jet Midwest Group, LLC

Docket 20-3297, U.S. Court of Appeals, Eighth Circuit (Nov. 2, 2020)
Contract - Other (Appeals)
Case Type4190 Contract - Other
Tags4190 Contract, Contract, Civil, Other, 4190 Contract, Contract, Civil, Other
Plaintiff - Appellee Jet Midwest International Co., Ltd
Defendant - Appellant Jet Midwest Group, LLC
Defendant Paul Kraus
...
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Jet Midwest International Co., v. F. Paul Ohadi, et al

Docket 20-2285, U.S. Court of Appeals, Eighth Circuit (June 25, 2020)
Colloton, Erickson, Smith, presiding
Recovery & Enforcement of Judgments (Appeals)
Case Type4150 Recovery & Enforcement of Judgments
Tags4150 Recovery and Enforcement, Judgments, 4150 Recovery and Enforcement, Judgments
Plaintiff - Appellee Jet Midwest International Co., Ltd
Defendant Jet Midwest Group, LLC
Defendant Paul Kraus
...
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