Xin Fa Co. Ltd. et al v. Zeng Le Wang et al: Complaint
Complaint in Xin Fa Co. Ltd., of the British Virgin Islands, and Feng Li, a.k.a. Jianjin Qiao v. Zeng Le Wang and Xiu Wei Li at the Supreme Court of the State of New York, County of Queens.
Citibank (South Dakota) NA v. Nicholas Genevieve-Tweed: Complaint
Complaint in Citibank (South Dakota) N.A. v. Nicholas Genevieve-Tweed at New York State Supreme Court, Queens County.
Jaguar Credit Corp. v. Nicholas Genevieve: Complaint & Judgment
Complaint & Judgment in Ford Motor Credit Company;Jaguar Credit Corporation, d.b.a. Jaguar Credit Corporation v. Nicholas Genevieve at New York State Supreme Court.
Barbara Pritchett v. Nicholas Genevieve-Tweed et al: Complaint
Complaint in Barbara Pritchett, as Distributee of Willene Barton, Deceased, v. Nicholas Genevieve-Tweed, Catherine Williams and Macedonia Community Development Corp., d.b.a. Macedonian Community Development Corp. at Supreme Court of the State of New York, County of Queens.