Cases 1 - 6 of 6
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
YA GLOBAL INVESTMENTS, LP et al v. INTERNAL REVENUE SERVICE
as 1:2015cv00938
Plaintiff:
YA GLOBAL INVESTMENTS, LP and YA OFFSHORE GLOBAL INVESTMENTS, LTD
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 552
IN RE: RULE 45 SUBPOENAS
as 1:2014mc00551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PREVEZON HOLDINGS LTD. , PREVEZON ALEXANDER, LLC , PREVEZON SOHO USA, LLC and others
Cause Of Action: Motion to Quash Subpoenas
MATERIAS PRIMAS SECUNDARIAS, S.A. v. MEGA COMPANY et al
as 1:2013cv01024
Defendant:
MEGA COMPANY , CHANG OH TURKMANI and BEAUMONT INVESTMENTS, LTD.
Plaintiff:
MATERIAS PRIMAS SECUNDARIAS, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2010cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
COTNER v. PHILIP MORRIS, USA, INC. et al
as 1:2010mc00270
Plaintiff:
ROBERT COTNER
Defendant:
PHILIP MORRIS, USA, INC., ALTRIA GROUP, INC., R.J. REYNOLDS TOBACCO CO. and others
Cause Of Action: Civil Miscellaneous Case
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