Anbang Group Holdings Co. Limited et al v. Zhou et al

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Case overview

Case Number:

3:23-cv-00998

See also:

Court:

California Northern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

Vince Chhabria

Firms

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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."

  6. 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.