Cases 1 - 6 of 6
Sarikaputar et al v. Veratip Corp. et al
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
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
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
Sarikaputar et al v. Veratip Corp. et al
as 1:2017cv00814
Plaintiff:
Paranee Sarikaputar , Phouviengsone Sysouvong and Supunnee Sukasawett
Defendant:
Veratip Corp., J Akira LLC, ThaiNY Restaurant LLC and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
as 1:2013cv05776
Defendant:
Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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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