Cases 1 - 10 of 71
Plaintiff v. Defendant
as 0:2024cv01759
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
The AFI Exhibit LLC et al v. NH Special Events, LLC
as 1:2024cv00192
Plaintiff:
The AFI Exhibit LLC and 485EV Assets, LLC
Defendant:
NH Special Events, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
The AFI Exhibit LLC et al v. NH Special Events, LLC
as 8:2024cv00192
Plaintiff:
The AFI Exhibit LLC and 485EV Assets, LLC
Defendant:
NH Special Events, LLC
Cause Of Action: 28 U.S.C. § 1345 Property Damage
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
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Adam v. Andmark White Lakes Apartments, LLC et al
as 5:2023cv04023
Plaintiff:
Garry Mark Adam
Defendant:
Andmark White Lakes Apartments, LLC, AFI Property Management, LLC, Orion Property Group, LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2022cv01159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Williamson v. Las Vegas Police Department et al
as 2:2021cv02136
Plaintiff:
Stephan Darrell Williamson
Defendant:
Las Vegas Police Department, Clark County Detention Center, AFIS-Criminal Justice Information Devision of the FBI Headquarters and others
Cause Of Action: 42 U.S.C. § 1983
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