Cases 1 - 7 of 7
Omni Hotels Management Corporation v. Ultimate Parking, LLC
as 21-1745
Plaintiff / Appellee:
JOHN CARUSO
Defendant / Appellant:
OMNI HOTELS MANAGEMENT CORPORATION, d/b/a Omni Hotels and OMNI HOTELS MANAGEMENT CORPORATION, d/b/a Omni Hotel
Defendant / Appellee:
ULTIMATE PARKING, LLC
Interested Party:
AIG CLAIMS, INC.
Lawrence Mills, et al v. Golden Nugget Atlantic City, et al
as 21-2747
Plaintiff / Appellee:
LAWRENCE J. MILLS, a/k/a Justin Mills and DANIEL CHUN
Defendant / Appellee:
GOLDEN NUGGET ATLANTIC CITY, LANDRYS LLC, CHRISTOPHER MATUSON, (Individually and as an Agent of co-Defendant, Golden Nugget Atlantic City) and others
Defendant / Appellant:
OFFICER LANCE MOORHOUSE, #5936 In his individual Capacity as an officer of the NEW JERSEY STATE POLICE and OFFICER CARL SMALLWOOD, #5650 In his individual Capacity as an officer of the NEW JERSEY STATE POLICE
Lawrence Mills, et al v. Golden Nugget Atlantic City, et al
as 21-2746
Plaintiff / Appellee:
LAWRENCE J. MILLS, a/k/a Justin Mills and DANIEL CHUN
Defendant / Appellee:
GOLDEN NUGGET ATLANTIC CITY, LANDRYS LLC, CHRISTOPHER MATUSON, (Individually and as an Agent of co-Defendant, Golden Nugget Atlantic City) and others
Defendant / Appellant:
OFFICER RICHARD WHEELER, #6251 In his individual Capacity as an officer of the NEW JERSEY STATE POLICE
Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors International Ltd. et al
as 1:2020cv06838
Defendant:
Prophecy Trading Advisors GP, LLC, Brian Khan, Jeffrey Spotts and others
Plaintiff:
Sussex Directories Sezc, Lyonross Partners Master Fund LP, Vladimir Kuznetsov and others
Cause Of Action: 28 U.S.C. § 1331 sv
Aguilar et al v. Kingdom of Saudi Arabia et al
as NYS/1:16-cv-09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
UDDIN v. GOODSON et al
as 2:2015cv08025
Plaintiff:
FATEMA UDDIN
Defendant:
CHRISTOPHER J GOODSON, GOODSON LAW OFFICE, FIVE STAR FUNDING, LLC and others
Cross_claimant:
LUTFUR UDDIN
Cross_defendant:
LUTFUR UDDIN , A-1 ELEGANT TOURS, JOHN CARUSO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caruso et al v. Ocean Isle Palms, Inc. et al
as 7:2015cv00111
Plaintiff:
John Caruso, Laura Caruso, Laura Clark and others
Defendant:
Ocean Isle Palms, Inc. , Ocean Isle Palms, LLC , Coastal Communities, Inc. and others
Cause Of Action: 15 U.S.C. § 1701
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