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Court Case Record CHENG LEE CO INC & another vs. SUPER 88 LLC & others 2011-J-0214 UID(fba0)


CHENG LEE CO INC & another vs. SUPER 88 LLC & others Court Case Record

Court Case Number: 2011-J-0214


 
Case Number2011-J-0214
Case TitleCHENG LEE CO INC & another vs. SUPER 88 LLC & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date05/19/2011
Close Date09/19/2011

Parties

CounselNameType
Vincent F. O'Rourke, Jr., EsquireCheng Lee Co IncPlaintiff/Petitioner
Vincent F. O'Rourke, Jr., EsquireRichard GorenPlaintiff/Petitioner
Frank F. Russell, EsquireSuper 88 LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Quincy LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Allston LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Dorchester LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Malden II LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Malden LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Malden Old LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Malden One LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Market Malden II LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Markets LLCDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Supermarket II IncDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Warehouse LLCDefendant/Respondent
Frank F. Russell, EsquireWinvest Investment LLCDefendant/Respondent
Frank F. Russell, EsquireWinvest LLCDefendant/Respondent
Frank F. Russell, Esquire David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyCheng Kwong Sea Food Market IncDefendant/Respondent
Frank F. Russell, EsquireCindy LuuDefendant/Respondent
Frank F. Russell, EsquireGeorge LuuDefendant/Respondent
Frank F. Russell, Esquire David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHan Long (Peter) LuuDefendant/Respondent
Frank F. Russell, EsquireLucky Star Elmhurst LLCDefendant/Respondent
Frank F. Russell, EsquireJeffrey Wu a/k/a Myint KyawDefendant/Respondent
Frank F. Russell, EsquireSuper 88 Supermarket IncDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarket of MaldenDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarkets of AllstoDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarkets of DorcheDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarkets of Mass LDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarket IncDefendant/Respondent
David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyHong Kong Supermarket Holding CoDefendant/Respondent
Lewis J. Cohn, EsquireBank of AmericaDefendant/Respondent
Lewis J. Cohn, EsquireBaytrust CorpDefendant/Respondent
Lewis J. Cohn, EsquireCitizens BankDefendant/Respondent
Lewis J. Cohn, EsquireHaymarket Capital LLCDefendant/Respondent
Lewis J. Cohn, EsquireWellesley Capital CorpDefendant/Respondent
Lewis J. Cohn, EsquireRobert BuonatoDefendant/Respondent
Lewis J. Cohn, EsquireSarazen CorpDefendant/Respondent
Lewis J. Cohn, EsquireMichael SheehanDefendant/Respondent
Lewis J. Cohn, EsquireFrank TessitoreDefendant/Respondent
Nicholas A. Iannuzzi, Jr., EsquireEast West Bank f/k/a United CommDefendant/Respondent
Gregory P. Turner, EsquireHop Lee Trading Co IncDefendant/Respondent
Gregory P. Turner, EsquireStarway IncorporatedDefendant/Respondent
Gregory P. Turner, EsquireHo's Trading IncDefendant/Respondent
Gregory P. Turner, EsquireKY Trading CorpDefendant/Respondent
Gregory P. Turner, EsquireVasinee Food CorpDefendant/Respondent
Gregory P. Turner, EsquireWell Luck CoDefendant/Respondent
Gregory P. Turner, EsquireWonton Specialists IncDefendant/Respondent
Indira Talwani, EsquireYu Cheng LiuDefendant/Respondent
Indira Talwani, EsquireLi Chang ZhuDefendant/Respondent
Vy Truong, EsquireTin World IncDefendant
Howard P. Speicher, EsquireWincent International IncDefendant/Respondent
Howard P. Speicher, EsquireWellman WuDefendant/Respondent
Vincent J. Pisegna, EsquireGary WongDefendant/Respondent
DOCKET ENTRIES
Entry Date Paper Entry Text
05/19/2011 #1 Petition pursuant to M.G.L. c. 231, ยง 118 with attachments, filed by Cheng Lee Co Inc and Richard Goren.
05/19/2011 #2 Request for hearing, filed by Cheng Lee Co Inc and Richard Goren.
05/19/2011 #3 Memo: Record appendix volume 3 contains confidential material.
06/07/2011 #4 Opposition to Petition with attachments, filed by Hop Lee Trading, Co., Inc., Starway Incorporated, Well Luck Co., Inc., Wonton Specialist Inc., Vasinee Food Corp., Ho's Trading Inc. and Tin World Inc. *
06/08/2011 #5 Opposition to Petition with attachments, filed by Yu Cheng Liu, Li Chang Zhu, Super 88 LLC, Super 88 Quincy LLC, Super 88 Allston LLC, Super 88 Dorchester LLC, Super 88 Malden II LLC, Super 88 Malden LLC, Super 88 Malden Old LLC, Super 88 Malden One LLC, Super 88 Market Malden II LLC, Super 88 Markets LLC, Super 88 Supermarket II Inc, Super 88 Warehouse LLC and Super 88 Supermarket Inc.*
06/08/2011 #6 Letter from Attorney Maggie Watson re: Wellesley Capital LLC, Haymarket Capital LLC, Baytrust Corporation and WA Funding LLC's interest concerning Judge Macdonald's April 19, 2011 Memorandum and Order regarding sanctions and ancillary relief.
06/09/2011 #7 ORDER: After review of the parties' submissions, action on the petition is stayed pending the outcome of the hearing on legal fees and expenses, ordered pursuant to paragraph 8 of the Superior Court's April 19, 2011, Memorandum and Order Re: Sanctions and Ancillary Relief as to the Plaintiff Cheng Lee Co. and Its Counsel. The Petitioners are to file a status report within seven (7) days of any order on fees resulting from such hearing, or by October 3, 2011, whichever is earlier. (Kantrowitz, J.) *Notice. footnotes (1) Richard Goren. (2) Super 88 Quincy, LLC, Super 88 Allston, LLC, Super 88 Dorchester, LLC, Super 88 Malden II, LLC, Super 88 Malden, LLC, Super 88 Malden Old, LLC, Super 88 Malden One, LLC, Super 88 Market Malden II, LLC, Super 88 Markets, LLC, Super 88 Supermarket II, Inc., Super 88 Warehouse, LLC, Winvest Investment, LLC, Winvest, LLC, Cheng Kwong Sea Food Market, Inc., Cindy Luu, George Luu, Han Long (peter) Luu, Lucky Star Elmhurst, LLC, Jeffrey Wu a/k/a Myint Kyaw, Super 88 Supermarket, Inc., Hong Kong Supermarket of Malden, LLC, Hong Kong Supermarkets of Allston, LLC, Hong Kong Supermarkets of Dorchester, LLC, Hong Kong Supermarkets of Mass, LLC, Hong Kong Supermarket, Inc., Hong Kong Supermarket Holding Corp., Bank of America, Baytrust Corp., Citizens Bank, Haymarket Capital, LLC, Wellesley Capital Corp., Robert Buonato, Sarazen Corp., Michael Sheehan, Frank Tessitore, East West Bankf/k/a/ United Commercial Bank, and Hop Lee Trading Co., Inc.
08/16/2011 #8 Status report, filed by Cheng Lee Co Inc, Richard Goren.
08/31/2011 #9 Document has been moved to 11-J-0368. See paper #2.1 in 11-J-0368.
09/02/2011 #10 Document has been moved to 11-J-0368. See paper #3.1 in 11-J-0368.
09/06/2011 #11 ORDER: After further review of the parties' submissions, the status report filed by the petitioners on August 16, 2011, and the trial court's August 8, 2011 Memorandum and Order Re: The Amended Sanctions and Calculation of Amounts Assessed, it is hereby ordered that paragraph 11 of the August 8, 2011 order, and the accrual of any interest thereon, is stayed pending entry of final judgment in the consolidated cases. (Kantrowitz, J.) *Notice/Attest/Macdonald, J. footnotes: (1) Richard Goren. (2) Super 88 Quincy, LLC, Super 88 Allston, LLC, Super 88 Dorchester, LLC, Super 88 Malden II, LLC, Super 88 Malden, LLC, Super 88 Malden Old, LLC, Super 88 Malden One, LLC, Super 88 Market Malden II, LLC, Super 88 Markets, LLC, Super 88 Supermarket II, Inc., Super 88 Warehouse, LLC, Winvest Investment, LLC, Winvest, LLC, Cheng Kwong Sea Food Market, Inc., Cindy Luu, George Luu, Han Long (Peter) Luu, Lucky Star Elmhurst, LLC, Jeffrey Wu a/k/a Myint Kyaw, Super 88 Supermarket, Inc., Hong Kong Supermarket of Malden, LLC, Hong Kong Supermarkets of Allston, LLC, Hong Kong Supermarkets of Dorchester, LLC, Hong Kong Supermarkets of Mass, LLC, Hong Kong Supermarket, Inc., Hong Kong Supermarket Holding Corp., Bank of America, Baytrust Corp., Citizens Bank, Haymarket Capital, LLC, Wellesley Capital Corp., Robert Buonato, Sarazen Corp., Michael Sheehan, Frank Tessitore, East West Bankf/k/a/ United Commercial Bank, and Hop Lee Trading Co., Inc.
09/09/2011 #12 Motion for clarification, filed by Yu Cheng Liu and Li Chang Zhu.
09/19/2011 #13 ORDER: The request for clarification of the order issued in this matter by the single justice on September 6, 2011, filed by the respondent workers, is denied as premature. It is certainly possible that the cases will ultimately be resolved simultaneously. In the event this does not occur, the party whose case is resolved is free at that time to seek clarification. (Kantrowitz, J.) *Notice/Attest. Footnotes: (1) Richard Goren. (2) Super 88 Quincy, LLC, Super 88 Allston, LLC, Super 88 Dorchester, LLC, Super 88 Malden II, LLC, Super 88 Malden, LLC, Super 88 Malden Old, LLC, Super 88 Malden One, LLC, Super 88 Market Malden II, LLC, Super 88 Markets, LLC, Super 88 Supermarket II, Inc., Super 88 Warehouse, LLC, Winvest Investment, LLC, Winvest, LLC, Cheng Kwong Sea Food Market, Inc., Cindy Luu, George Luu, Han Long (peter) Luu, Lucky Star Elmhurst, LLC, Jeffrey Wu a/k/a Myint Kyaw, Super 88 Supermarket, Inc., Hong Kong Supermarket of Malden, LLC, Hong Kong Supermarkets of Allston, LLC, Hong Kong Supermarkets of Dorchester, LLC, Hong Kong Supermarkets of Mass, LLC, Hong Kong Supermarket, Inc., Hong Kong Supermarket Holding Corp., Bank of America, Baytrust Corp., Citizens Bank, Haymarket Capital, LLC, Wellesley Capital Corp., Robert Buonato, Sarazen Corp., Michael Sheehan, Frank Tessitore, East West Bankf/k/a/ United Commercial Bank, and Hop Lee Trading Co., Inc.
07/14/2014 #14 Motion to reopen appeal, filed by Richard Goren^
07/21/2014 Opposition to paper #13, filed by Tin World Inc, Hop Lee Trading Co Inc, Yu Cheng Liu, Li Chang Zhu.
07/30/2014 RE#13: Denied (Carhart, J.). *Notice/attest/Macdonald, J.