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Court Case Record CHENG LEE CO INC & another vs. SUPER 88 LLC & others 2011-J-0368 UID(8cbd)


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

Court Case Number: 2011-J-0368


 
Case Number2011-J-0368
Case TitleCHENG LEE CO INC & another vs. SUPER 88 LLC & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date08/18/2011
Close Date09/13/2011

Parties

CounselNameType
Richard A. Goren, Esquire Vincent F. O'Rourke, Jr., EsquireCheng Lee Co IncPlaintiff/Petitioner
Vincent F. O'Rourke, Jr., EsquireRichard GorenPlaintiff
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, Esquire David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyLucky Star Elmhurst LLCDefendant/Respondent
Frank F. Russell, Esquire David Francis McCool, Esquire Hayes Young, Pro Hac Vice AttorneyJeffrey 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
Shahriar Tavakol, EsquireCA First NY Trading IncDefendant/Respondent
Shahriar Tavakol, EsquireMurray InternationalDefendant/Respondent
DOCKET ENTRIES
Entry Date Paper Entry Text
08/18/2011 #1 Petition pursuant to M.G.L. c. 231, ยง 118 with attachments, filed by Cheng Lee Co., Inc.
08/18/2011 #2 Request for hearing, filed by Cheng Lee Co., Inc.
08/31/2011 #2.1 Reply memorandum, filed by 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, 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.
09/02/2011 #3 Opposition to Petition with attachments, filed by Yu Cheng Liu and Li Chang Zhu.
09/02/2011 #3.1 Reply memorandum to Petition with attachments, filed by Wincent International Inc.
09/06/2011 #4 Opposition to Petition with attachments, filed by Hop Lee Trading Co Inc., Starway Incorporated, Ho's Trading Inc, KY Trading Corp, Vasinee Food Corp, Well Luck Co, Wonton Specialists Inc.
09/09/2011 #5 Motion for leave to file a combined reply in support of petition (w/reply attached), filed by Cheng Lee Co Inc.
09/13/2011 #6 RE#5: Allowed (Kantrowitz, J.). *Notice
09/13/2011 Motion for leave to file Exhibit D to supplemental addendum in support of petition, filed by Cheng Lee Co Inc.
09/13/2011 RE#1: Denied (Kantrowitz, J). *Notice/attest/Macdonald, J.
09/14/2011 RE#6: The within is noted. The action of 9/13/11 on paper no. 1 stands (Kantrowitz, J.). *Notice/attest/Macdonald, J.