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HB FRESH INC. v. DAHUA WHOLESALE INC.

18-CV-5897 (LDH) (RER).

502 F.Supp.3d 700 (2020)

HB FRESH INC., Plaintiff, v. DAHUA WHOLESALE INC. and Linfei Pan, Defendants.

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

Signed November 23, 2020.

Attorney(s) appearing for the Case

Gregory Adam Brown, McCarron & Diess, Melville, NY, for Plaintiff.

Victor Wen-Li Tsai, Law Office of Victor Tsai, Brooklyn, NY, for Defendants.

MEMORANDUM AND ORDER

Plaintiff HB Fresh Inc. brings the instant action against Defendants Dahua Wholesale Inc. ("Dahua") and Linfei Pan asserting claims for failure to pay trust funds, failure to make prompt payment, and unlawful dissipation of trust assets pursuant...

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