GLIGOROV v. NATION OF BRUNEI et al
Plaintiff: GOCE GLIGOROV
Defendant: PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI, DORCHESTER COLLECTION, PG YUSOF SEPLUDDIN,, SULTAN HASSANAL BOLKIAH, NATION OF BRUNEI, Crown Prince AL-MUHTADEE BILLAH, BRUNEI INVESTMENT AGENCY, AUDLEY & ANTON PROPERTY MANAGEMENT LIMITED, HJ AZIYAN, ANAK HAJI, HJ ZAINAL, SEVEN PROPERTIES AG,, THE DORCHESTER GROUP, LLC,, AL-MUHTADEE BILLAH, DORCHESTER GROUP, LLC, and ANAK HAJI ABDUL AZIZ
Case Number: 1:2021cv01773
Filed: July 2, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Tanya S Chutkan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2021 Opinion or Order Filing 6 SUMMONS (1) Reissued Electronically as to NATION OF BRUNEI (ztd)
July 19, 2021 Opinion or Order Filing 5 REQUEST FOR SUMMONS TO ISSUE NATION OF BRUNEI WASHINGTON DC filed by GOCE GLIGOROV.(McCallion, Kenneth)
July 13, 2021 Opinion or Order Filing 4 SUMMONS (14) Issued Electronically as to AUDLEY & ANTON PROPERTY MANAGEMENT LIMITED, HJ AZIYAN, ANAK HAJI ABDUL AZIZ, AL-MUHTADEE BILLAH, HASSANAL BOLKIAH, BRUNEI INVESTMENT AGENCY, DORCHESTER COLLECTION, NATION OF BRUNEI, PEHIN NAWAWI, YUSOF SEPLUDDIN,, SEVEN PROPERTIES AG,, THE DORCHESTER GROUP, LLC,, PEHIN YASMIN, HJ ZAINAL. (Attachments: #1 Notice and Consent)(ztd)
July 9, 2021 Opinion or Order Filing 3 REQUEST FOR SUMMONS TO ISSUE filed by GOCE GLIGOROV. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(McCallion, Kenneth)
July 8, 2021 Opinion or Order SUMMONS Not Issued as to ANAK HAJI, AUDLEY & ANTON PROPERTY MANAGEMENT LIMITED, HJ AZIYAN, ABDUL AZIZ, AL-MUHTADEE BILLAH, HASSANAL BOLKIAH, BRUNEI INVESTMENT AGENCY, DORCHESTER COLLECTION, NATION OF BRUNEI, PEHIN NAWAWI, YUSOF SEPLUDDIN,, SEVEN PROPERTIES AG,, THE DORCHESTER GROUP, LLC,, PEHIN YASMIN, HJ ZAINAL (adh, )
July 8, 2021 Opinion or Order Case Assigned to Judge Tanya S. Chutkan. (adh, )
July 7, 2021 Opinion or Order Filing 2 ERRATA Verified Complaint by GOCE GLIGOROV. (McCallion, Kenneth)
July 2, 2021 Opinion or Order Filing 1 COMPLAINT against AUDLEY & ANTON PROPERTY MANAGEMENT LIMITED, HJ AZIYAN, ANAK HAJI ABDUL AZIZ, AL-MUHTADEE BILLAH, HASSANAL BOLKIAH, BRUNEI INVESTMENT AGENCY, DORCHESTER COLLECTION, PEHIN NAWAWI, Nation of Brunei, YUSOF SEPLUDDIN,, SEVEN PROPERTIES AG,, THE DORCHESTER GROUP, LLC,, PEHIN YASMIN, HJ ZAINAL with Jury Demand ( Filing fee $ 402 receipt number ADCDC-8574657) filed by Goce GLIGOROV. (Attachments: #1 Summons, #2 Civil Cover Sheet)(McCallion, Kenneth) Modified to correct party on 7/13/2021 (ztd).
July 2, 2021 Opinion or Order NOTICE OF ERROR re #1 Complaint; emailed to kfm@mccallionlaw.com, cc'd -1 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (adh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: GLIGOROV v. NATION OF BRUNEI et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PEHIN YASMIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABDUL AZIZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PEHIN NAWAWI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DORCHESTER COLLECTION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PG YUSOF SEPLUDDIN,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SULTAN HASSANAL BOLKIAH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NATION OF BRUNEI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Crown Prince AL-MUHTADEE BILLAH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRUNEI INVESTMENT AGENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AUDLEY & ANTON PROPERTY MANAGEMENT LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HJ AZIYAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANAK HAJI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HJ ZAINAL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SEVEN PROPERTIES AG,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE DORCHESTER GROUP, LLC,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AL-MUHTADEE BILLAH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DORCHESTER GROUP, LLC,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANAK HAJI ABDUL AZIZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GOCE GLIGOROV
Represented By: Kenneth Foard McCallion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?