Cases 31 - 39 of 39
The Premises Known and Described as 100 Sweeneydale Avenue, Bayshore, New York, a one story brick building with a sign that has the number "100" (Subject Premises) et al
as 2:2014mc01179
In Re:
The Premises Known and Described as 100 Sweeneydale Avenue, Bayshore, New York, a one story brick building with a sign that has the number "100" (Subject Premises) and The Premises known and described as 15-13 132nd Street, College Point, New York, a tan brick warehouse with one cargo bay and a sign above the cargo bay that says "Excel Wholesale Inc. Cassh and
Respondent:
USA
Cenegage Learning, Inc et al v. Peniel LLP et al
as 1:2014mc00142
Plaintiff:
Cenegage Learning, Inc and Pearson Education Inc.
Defendant:
Peniel LLP and Euphemia Tan Bee Eng
Cause Of Action: M 18-302 Registration of Foreign Judgment
Re: Herbert J. Tan, Esq.
as 1:2013mc00958
Respondent:
Herbert J. Tan
Cause Of Action: Disciplinary Proceedings
Ghodooshim et al v. Wu et al
as 1:2012cv09264
Plaintiff:
Morad Ghodooshim and Qiao Xing Mobile Communication Company, Ltd.
Defendant:
Zhi Yang Wu, Rui Lin Wu, David Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tanfastic, Inc. v. New Sunshine, LLC et al
as 6:2009cv06298
Plaintiff:
Tanfastic, Inc.
Defendant:
New Sunshine, LLC, Australian Gold, LLC, Designer Skin, LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States of America v. Wilhelm Enterprises Corporation et al
as 1:2008cv00840
Plaintiff:
United States of America
Defendant:
Wilhelm Enterprises Corporation, New York State Electric & Gas Corporation, Jimcar Development, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Que v. Chertoff et al
as 1:2008mc00018
Plaintiff:
Long Que and Yinghong Tan
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Gerard Heinauer and others
United States of America v. Wilhelm Enterprises Corporation et al
as 1:2007cv00765
Plaintiff:
United States of America
Defendant:
Wilhelm Enterprises Corporation, Brown Shoe Company, Inc., Seton Company and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hsu v. Chertoff et al
as 1:2007cv00386
Plaintiff:
Tan-Chee Hsu
Defendant:
Michael Chertoff, Alberto Gonzales, Andrea Quarantillo and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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