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- nyed;;1:16-cv-03712_de0 RegisterActionDate "2016-07-04" @default.
- nyed;;1:16-cv-03712_de0 RegisterActionDescriptionText "COMPLAINT against 863AD5C9F9F5611, 77C60E3, BCE2142, 13D5612, 72A2498, C32BC47B87878, Penang House, Inc., Wa Wa San Inc filing fee $ 400, receipt number 0207-8732657 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by 1DC2D3F. (Attachments: # 1 Exhibit 01 Notice to Enforce Shareholder Liability for Services Rendered, # 2 Exhibit 02 Notice to Inspect Share Records, # 3 Exhibit 03 Consent to Sue Form, # 4 Exhibit 04 Document Preservation Demand, # 5 Exhibit 05 Notice of Lien and Assignment) (Troy, John) (Entered: 07/04/2016)" @default.
- nyed;;1:16-cv-03712_de0 AdministrativeID "1" @default.
- nyed;;1:16-cv-03712_de0 OntologyLabel opening @default.
- nyed;;1:16-cv-03712_de0 OntologyLabel complaint @default.