GRACIANO INC et al v. SANASY et al
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Defendant: 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
Case Number: 2:2018cv00374
Filed: September 14, 2018
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: NANCY TORRESEN
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2018 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1901551.), filed by JOSE GRACIANO, GRACIANO INC, THAI LOTUS RESTAURANT.(BRANSON, JOHN)
September 14, 2018 Filing 4 CORPORATE DISCLOSURE STATEMENT by THAI LOTUS RESTAURANT. (bfa)
September 14, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT by GRACIANO INC. (bfa)
September 14, 2018 Filing 2 CIVIL COVER SHEET. (bfa)
September 14, 2018 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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Search for this case: GRACIANO INC et al v. SANASY et al
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Defendant: ASIAN CAFE
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Defendant: SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC
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Defendant: THAI & I CORPORATION
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Defendant: KHONE SANASY
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Defendant: WATERSTONE PROPERTIES GROUP INC
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Defendant: SPRUCE CREEK RETAIL OUTLET LLC
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Defendant: SOURASAY SENESOMBATH
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Defendant: ANIMA NIKONTHET
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Defendant: AER SENESOMBATH
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Defendant: ACHARA WEYDT
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Plaintiff: THAI LOTUS RESTAURANT
Represented By: JOHN H. BRANSON
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Plaintiff: JOSE GRACIANO
Represented By: JOHN H. BRANSON
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Plaintiff: GRACIANO INC
Represented By: JOHN H. BRANSON
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