Andrew Smith

Complaint alleging "a pattern of predatory, unfair, improper, fraudulent and unscrupulous practices through which Defendants used Plaintiffs’ reputation, business and its inventory to systematically steal and convert Plaintiffs’ watches and jewelry to their own, without paying the full and fair price for same all to Plaintiffs’ extreme financial loss" in Leonard Sulaymanov and JLZ Consulting, Inc., d.b.a. Lenzo & Co. v. Floyd Mayweather, Jr., Michael Ray Stevenson, a.k.a. Tyga, and The Money Team LLC at the U.S. District Court for the Southern District of Florida.

Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.

Petition to Confirm and Enforce Foreign Arbitral Award in Huzhou Chuangtai Rongyuan Investment Management Partnership and Huzhou Huirongsheng Equity Investment Partnership, both of China v. Hui Qin, described as a citizen of China residing in New York, at the U. S. District Court for the Southern District of New York.