Legal Opinion

Li v. Li

District Court, District of Columbia

Decided April 5, 2023No. Civil Action No. 2020-2008Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA HEPING LI, et al., Plaintiffs, Civil Action No. 20-2008 (JMC) v. KEQIANG LI, et al., Defendants. MEMORANDUM OPINION 1 Three individuals filed suit claiming that the Chinese government illegally expropriated tens of millions of dollars’ worth of property that they owned in China, with the Industrial Commercial Bank of China (ICBC) 2 serving as a conspirator-intermediary. Plaintiffs seek damages, a declaratory judgment stating that Defendants violated international law, and either an injunction barring the sale of any unsold properties…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  4. Kentucky v. GrahamSupreme Court of the United States · 1985
  5. Dolly Kyle Browning and Direct Outstanding Creations Corporation v. William Jefferson ClintonCourt of Appeals for the D.C. Circuit · 2002

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