UNITED STATES OF AMERICA v. Topway Enterprises, Inc. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Topway Enterprises, Inc., Adwin Liao, Jeff Liao and Ying Chen
Case Number: 4:2019cv03214
Filed: August 27, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Nancy F Atlas
Nature of Suit: Other Statutory Actions
Cause of Action: 21 U.S.C. ยง 0301
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Opinion or Order Filing 4 Consent Decree of Permanent Injunction; granting #2 Motion for Entry of Order.(Signed by Judge Nancy F Atlas) Parties notified.(rguerrero, 4)
August 28, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/13/2020 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(hcarradi, 4)
August 27, 2019 Filing 2 Unopposed MOTION for Entry of Order re: Entering Consent Decree of Permanent Injunction by UNITED STATES OF AMERICA, filed. Motion Docket Date 9/17/2019. (Attachments: #1 Proposed Order Consent Decree of Permanent Injunction)(Rothman, Joshua)
August 27, 2019 Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Rothman, Joshua)

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Defendant: Topway Enterprises, Inc.
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Defendant: Adwin Liao
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Defendant: Jeff Liao
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Defendant: Ying Chen
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Joshua D Rothman
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