Cases 1 - 10 of 15
International Union of Operating Engineers Local 399 Health & Welfare Trust et al v. Elmar Hotel Management, LLC et al
as 1:2023cv02985
Plaintiff:
International Union of Operating Engineers Local 399 Health & Welfare Trust, International Union of Operating Engineers Local 399 Educational Training Fund and International Union of Operating Engineers of Chicago, Illinois and Vicinity Local No. 399
Defendant:
Elmar Hotel Management, LLC, Hanna Karcho, Remo Polselli and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
International Union of Operating Engineers Local 399 Health & Welfare Trust et al v. Elmar Hotel Management, LLC et al
as 1:2022cv03684
Plaintiff:
International Union of Operating Engineers Local 399 Health & Welfare Trust and International Union of Operating Engineers of Chicago, Illinois and Vicinity Local No. 399
Defendant:
Elmar Hotel Management, LLC, Hanna Karcho, Remo Polselli and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Hanna Polselli, et al v. U.S. Dept of Treasury-IRS
as 21-1010
Petitioner / Appellant:
JERRY R. ABRAHAM, P.C., HANNA KARCHO POLSELLI and ABRAHAM & ROSE, P.L.C.
Respondent / Appellee:
U.S. DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE
Soho Boutique Times Square LLC v. Davutoglu et al
as 1:2020cv23791
Defendant:
David Davutoglu, Hanna Karcho and Remo Polselli
Plaintiff:
Soho Boutique Times Square LLC
Cause Of Action: 28 U.S.C. § 1332
Karcho Polselli v. United States of America - Internal Revenue Service
as 2:2019cv10956
Petitioner:
Austrian Hotel Management, LLC, Wall Street Ventures, LLC, Indian Hotel Equities, LLC and others
Respondent:
United States of America - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Holovka v. Ocean 4660, LLC et al
as 0:2011cv62456
Plaintiff:
Michal Holovka
Defendant:
Ocean 4660, LLC , Little Italy Oceanside Investments, LLC., Tropic Ranch, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Karcho-Polselli v. Chase Home Finance, LLC
as 2:2011cv13349
Defendant:
Chase Home Finance, LLC
Plaintiff:
Hanna Karcho-Polselli
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011cv61268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Karcho-Polsell v. Rasco Klock Reinninger Perez Esquenazi Vigil & Nieto et al
as 0:2011cv60799
Plaintiff:
Hanna Karcho-Polsell
Defendant:
Rasco Klock Reinninger Perez Esquenazi Vigil & Nieto, John C Shawde, Esq., Miguel R. Lara, Esq and others
Cause Of Action: 15 U.S.C. § 1692
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