Cases
Cases 1 - 10 of 28
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. § 1331 Fed. Question: Review Agency Decision
Esparza v. 99 Cents Only Stores Texas, Inc.
as 5:2022cv01048
Plaintiff: Anna Esparza
Defendant: 99 Cents Only Stores Texas, Inc. doing business as Ninety Nine cents Only Store #2848 also known as 99 Cents Only Stores Texas, Inc. also known as 99 Cents Only Stores, LLC. also known as 99 Only Stores TX Headquarters & Distribution Centers also kno
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
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
Plaintiff v. Defendant
as 2:2020cv10746
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
Sarikaputar et al v. Veratip Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv11168
Defendant: Chardenpong Oonapanyo, Perapong Chotimanenophan, Adidsuda Chunton and others
Plaintiff: Chaichana Kittironnakornkul, Phouviengsone Sysouvong, PEDRO COJ CUMES and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al We have downloadable decisions or orders for this case
as 1:2019cv05408
Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wang v. New York-New Jersey Section of the Ninety-Nines Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv01780
Plaintiff: Julie Wang
Defendant: New York-New Jersey Section of the Ninety-Nines Inc. and The Ninety-Nines, Inc.
Cause Of Action: 28 U.S.C. § 1441
Central Park Apartments et al v. Tellis
as 1:2017cv04585
Plaintiff: Central Park Apartments and Ninety Nine Investments
Defendant: Shawntee Lavon Tellis
Cause Of Action: 28 U.S.C. § 1441

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