Cases 1 - 6 of 6
Ninety Nine Plus, LLC v. United States of America
as 4:2023cv01450
Plaintiff:
Ninety Nine Plus, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Review Agency Decision
Wang v. New York-New Jersey Section of
as 21-2552
Plaintiff / Appellant:
Julie Wang
Defendant / Appellee:
The Ninety-Nines, Inc.
Defendant:
New York-New Jersey Section of the Ninety-Nines Inc.
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY
as 2:2021mc00071
Petitioner:
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY and UNITED STATES OF AMERICA
Sarikaputar v. Veratip Corp.
as 20-2914
Plaintiff / Appellee:
Phaisit Sirimatrasit, Paranee Sarikaputar, on behalf of themselves and others similarly situated, Kamphol Kiatwanakorn and others
Defendant:
Excel Restaurant Group Corp., DBA Charm's, Ninety-Nine Plus Corp, DBA ThaiNY, DBA M-Thai, DBA Thai Rice, DBA Tom Yum, Adidsuda Chunton, AKA Amy Chunton and others
Defendant / Appellant:
Michael P. Bronstein
United States of America v. Ninety-Nine Thousand, Three Hundred Thirty Dollars ($99,330.00) U.S. Currency
as 4:2013mc00591
Plaintiff:
United States of America
Defendant:
Ninety-Nine Thousand, Three Hundred Thirty Dollars ($99,330.00) U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
In Re the Seizure of: Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F et al
as 2:2012mc00340
Defendant:
Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F and Any and All Funds on Deposit in Cathay Bank, Account Number 51866176 Located in flushing, New York, Held in the Name of DC Meat Market, Inc., Up to and Including Five Hundred Ninety-Nine Thousand Five
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