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China Construction Bank
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Misc | Filed: May 10, 2024 | Entered: May 10, 2024 Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
Other Fraud | New York Southern
Rule 7.1 Corporate Disclosure Statement
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Porch Group, Inc. for Homeowners of America Holding Corporation, Homeowners of America Insurance Company, Porch.com, Inc.. Document filed by Homeowners of America Holding Corporation, Homeowners of America Insurance Company, Porch Group, Inc., Porch.com, Inc...(Diehl, Kemper)
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Utility | Filed: May 10, 2024 | Entered: May 10, 2024 Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
Other Fraud | New York Southern
Case Designation
Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Service | Filed: May 10, 2024 | Entered: May 10, 2024 Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
Other Fraud | New York Southern
Summons Issued
ELECTRONIC SUMMONS ISSUED as to China Construction Bank (ASIA) Corporation Limited..(jgo)
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