Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al: Complaint (‘$500M Judgment Enforcement’)
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.
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, YouYork Management LLC
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Topics
British Virgin Islands China Fraud Hong Kong USAKeywords
Applegreen Applegreen Family Trust Bryn Mawr Duo Liu Golden Kirin