Cases 1 - 10 of 23
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Prevezon Holdings Ltd.
as 16-132
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Defendant / Appellee:
Prevezon Pine USA, LLC, Prevezon Alexander, LLC, Prevezon 1810 LLC and others
Plaintiff / Appellee:
United States of America
Petitioner / Appellant:
Hermitage Capital Management Ltd.
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 17-5207
Plaintiff - Appellant:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Defendant - Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Robert A. Sears, et al v. Rhett Sears, et al
as 16-6014
Debtor:
In re: AFY, INC., also known as Ainsworth Feed Yards Company, Inc.
Plaintiff - Appellant:
Robert A. Sears, individually and as testamentary trustee under the will of Redmond Sears, deceased and Korley B. Sears
Defendant - Appellee:
Rhett R. Sears, Rhett Sears Revocable Trust, Ronald H. Sears and others
United States of America v. Prevezon Holdings Ltd.
as 16-132
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Hermitage Capital Management Ltd.
Defendant - Appellee:
Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC and others
Defendant:
Ferencoi Investments, Ltd., Kolevins, Ltd., Any and All Assets of Prevezon Holdings, Ltd. and others
D'Arrigo Bros. Co. of New York, Inc. v. AFI Food Service Distributors, Inc. et al
as 1:2015cv07886
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
AFI Food Service Distributors, Inc., Robert D. Evans, Jeffrey W. Fender and others
Cause Of Action: 07 U.S.C. § 499
Robert A. Sears, et al v. Joseph H. Badami, et al
as 14-6028
Debtor:
In re: AFY, INC., also known as Ainsworth Feed Yards Company, Inc.
Movant - Appellant:
Robert A. Sears, Korley B. Sears and Sears Cattle Co.
Objector - Appellee:
Joseph H. Badami, Trustee, Rhett R. Sears, Rhett Sears Revocable Trust and others
Norfolk Southern Railway Company v. AFI Trading, Inc.
as 1:2012rj00012
Plaintiff:
Norfolk Southern Railway Company
Defendant:
AFI Trading, Inc.
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