Legal Opinion
Dongguan Guankun Trading Co., Ltd., et al. v. The Estate of Billy Chen, et al.
District Court, S.D. New York
Decided February 13, 2026No. 1:24-cv-04573Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DONGGUAN GUANKUN TRADING CO., LTD., et al., Plaintiffs, 24 Civ. 4573 (DEH) v. OPINION THE ESTATE OF BILLY CHEN, et al., AND ORDER Defendants. DALE E. HO, United States District Judge: Dongguan Guankun Trading Co., Ltd., Dongguan Zhuoying Apparel Co., Ltd., and Dongguan Zhuosheng Textile Co., Ltd. (collectively, “Plaintiffs”) are companies incorporated in China that procure and sell bulk orders of yarn and apparel.1 SAC ¶¶ 1-4, 28, 53. Plaintiffs’ customers include intermediary buyers, who purchase Plaintiffs’ goods and then sell them…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Rombach v. ChangCourt of Appeals for the Second Circuit · 2004
25 more not listed; retrieve them via the Exa API.