ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES et al v. MILLENNIUM CLUB LLC et al
| UNITED STATES OF AMERICA |
| EDWARD GONG, MILLENNIUM CLUB LLC, EDWARD HOTEL MICHIGAN LLC, EDWARD HOTEL CHICAGO LLC, JEWELLERY TOWER LLC, EDWARD HOTEL MANAGEMENT LLC, US NATIONAL TV LLC, EDWARD USA LLC, EDWARD HOTEL & CONVENTION CENTER and XIAO HUA GONG |
| ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES |
| 1:2020mc00017 |
| March 9, 2020 |
| US District Court for the District of Columbia |
| Ketanji Brown Jackson |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER granting #4 Motion for Order to Partially Lift Restraining Order. Signed by Judge Ketanji Brown Jackson on 3/19/2021. (jag)
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| Filing 4 MOTION for Order to Partially Lift Restraining Order by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1. Canada Order, #2 Text of Proposed Order)(Wallis, Jennifer) |
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Filing 3
RESTRAINING ORDER, granting #1 Ex Parte Application To Enforce & Register A Foreign Restraining Order. Signed by Judge Ketanji Brown Jackson on 4/14/2020. Counsel has been notified electronically.(zgdf)
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| Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 18mc72 & 19mc134. (zjf) |
| Filing 1 EX PARTE APPLICATION TO ENFORCE & REGISTER A FOREIGN RESTRAINING ORDER pursuant to 28 USC 2467(d)(3) and 18 U.S.C. 983(j)(1)(A) by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(zjf) |
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