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Anbang Group Holdings Co. Limited et al v. Zhou et al
Case Number:
3:23-cv-00998
See also:
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
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April 05, 2024
Chinese Insurer Awarded Nearly $15M Over Hotel Theft Suit
A California federal judge awarded a Chinese insurer nearly $15 million in damages after a man accused of conspiring to fraudulently claim ownership of New York City's JW Marriott Essex House Hotel and other luxury properties failed to appear in the action.
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December 18, 2023
$8B Counterclaims In Chinese Insurer's Hotel Theft Suit Fail
A California federal judge tossed $8 billion in counterclaims made by a law firm and an investor accused by a Chinese insurer of playing a role in a billion-dollar title theft scheme involving American luxury hotels in New York and California.
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November 29, 2023
Law Office Defends $8B IP Counterclaims In Hotel Theft Row
A New York law office and a shareholder are defending their $8 billion in "intellectual property piracy" counterclaims in California federal court against Chinese insurer Anbang Insurance Group, which says the law office and shareholder were part of a scheme to steal its billion-dollar hotel portfolio.
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August 31, 2023
NY Firm Must Face Chinese Insurer's Hotel Theft Suit
A California federal judge refused to let a New York law firm and a purported shareholder escape a defunct Chinese insurance company's lawsuit alleging that the defendants attempted to steal its luxury hotel portfolio.
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June 20, 2023
Firm Calls Chinese Insurer's Hotel-Theft Suit 'Retaliatory'
A law firm accused by Beijing-based Anbang Insurance Group of playing a role in a billion-dollar hotel theft scheme told a California federal court that the suit is a bid for payback over the firm's counseling of victims of the Chinese Communist Party's "anti-humanity ruling."
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March 06, 2023
Chinese Insurer Says Calif. Man Tried To Steal Luxury Hotels
Anbang Insurance Group has accused a Northern California resident of fabricating property records and legal judgments in an attempt to seize control of the Chinese firm's billion-dollar portfolio of luxury hotels, leveling racketeering claims in federal court.