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HEBEI TIANKAI WOOD & LAND CONSTRUCTION v. CHEN

18-CV-2795.

348 F.Supp.3d 198 (2018)

HEBEI TIANKAI WOOD & LAND CONSTRUCTION CO., LTD., Plaintiff, v. Frank CHEN & Kirin Transportation, Inc., Defendants.

United States District Court, E.D. New York.

Signed December 21, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud or Truth - In - Lending
Source: PACER

Attorney(s) appearing for the Case

Jacob Yiping Chen , Dai & Associates PC, 1500 Broadway, 22nd Floor, New York, NY 10036, 212-730-8880, For Plaintiff

Frank Chen , Carolyn Shields , Liu & Shields LLP, 41-60 Main Street, Suite 208a, Flushing, NY 11355, 718-463-1868, For Defendant

MEMORANDUM & ORDER

Table of Contents

I. Introduction...200

II. Facts...200

A. Transaction...200 B. Dispute...201 C. Motion to Realign and Dismiss...202

III. Law...202

A. Summary Judgment Standard of Review...202...

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