GRACIANO INC et al v. SANASY et al
| THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC |
| ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION, KHONE SANASY, WATERSTONE PROPERTIES GROUP INC, SPRUCE CREEK RETAIL OUTLET LLC, SOURASAY SENESOMBATH, ANIMA NIKONTHET, AER SENESOMBATH and ACHARA WEYDT |
| 2:2018cv00374 |
| September 14, 2018 |
| US District Court for the District of Maine |
| JOHN H RICH |
| NANCY TORRESEN |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1901551.), filed by JOSE GRACIANO, GRACIANO INC, THAI LOTUS RESTAURANT.(BRANSON, JOHN) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by THAI LOTUS RESTAURANT. (bfa) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by GRACIANO INC. (bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against ASIAN CAFE, ANIMA NIKONTHET, KHONE SANASY, AER SENESOMBATH, SOURASAY SENESOMBATH, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, SPRUCE CREEK RETAIL OUTLET LLC, THAI & I CORPORATION, WATERSTONE PROPERTIES GROUP INC, ACHARA WEYDT PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by JOSE GRACIANO, GRACIANO INC, THAI LOTUS RESTAURANT. (Service of Process Deadline 12/13/2018) Fee due by 9/17/2018.(bfa) |
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