Cases
Hua Gong v. U.S. Department of Justice
as 2:2022cv03316
Plaintiff: HUA GONG and Hongshen Ma
Defendant: U.S. Department of Justice
Cause Of Action: 05 U.S.C. ยง 552 Freedom of Information Act
ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES et al v. GONG
as 1:2020mc00057
Respondent: XIAO HUA GONG and EDWARD GONG
Petitioner: UNITED STATES OF AMERICA
In Re: ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES
ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES et al v. MILLENNIUM CLUB LLC et al
as 1:2020mc00017
Respondent: EDWARD GONG, MILLENNIUM CLUB LLC, EDWARD HOTEL MICHIGAN LLC and others
In Re: ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTIES
Petitioner: UNITED STATES OF AMERICA
Hongshen Ma v. Jefferson Sessions, III
as 18-71402
Petitioner: HONGSHEN MA, AKA Hua Gong
Respondent: JEFFERSON B. SESSIONS III, Attorney General

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