Cases 1 - 10 of 13
Rahman v. Tinian Dynasty Hotel & Casino
as 1:2021cv00031
Plaintiff:
MD Ataur Rahman
Defendant:
Tinian Dynasty Hotel & Casino doing business as dba Hong Kong Ent. Inv. OVS. LTD.
Cause Of Action: 29 U.S.C. § 206
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Hong Kong Entertainment Investments Limited
as 1:2017mc00020
Taxpayer:
Hong Kong Entertainment Investments Limited
Cause Of Action: No cause code entered
GCA Leisure, LLC and Tinian Managment Company, LLC v. Hong Kong Entertainment (Overseas) Investment, Ltd.
as 1:2017mc00016
Plaintiff:
GCA Leisure, LLC and Tinian Managment Company, LLC
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Hong Kong Entertainment (Overseas) Investment, Ltd. v. United States Citizenship and Immigration Service et al
as 1:2016cv00009
Petitioner:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Respondent:
United States Citizenship and Immigration Services, Jeh Johnson and Leon Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Dona et al v. Hong Kong Entertainment (Overseas) Investment, Ltd. et al
as 1:2015cv00017
Plaintiff:
Eric F Dona , Donny Rivera , Melinda Rivera and others
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd. and Mega Stars Overseas Limited
Cause Of Action: 28 U.S.C. § 1332
Hong Kong Entertainment (Overseas) Investment, Ltd. et al v. Perez et al
as 1:2014cv00028
Plaintiff:
Hong Kong Entertainment (Overseas) Investment, Ltd. and Man Kwan
Defendant:
Thomas E. Perez, David Weil, Ruben Rosalez and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Hong Kong Entertainment (Overseas) Investment Ltd.
as 1:2011mc00038
Taxpayer:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Hong Kong Entertainment (Overseas) Investment, Ltd. et al v. United States of America
as 1:2010cv00019
Plaintiff:
Hong Kong Entertainment (Overseas) Investment, Ltd. and Rifu Apparel Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Nagata et al v. Hinkemeyer et al
as 1:2008cv00034
Plaintiff:
Tomoyuki Nagata, Jun Takimoto, Mayumi Takimoto and others
Defendant:
Brent J. Hinkemeyer, Taga Air Charter Services, Inc., Tinian Dynasty Hotel, Inc. and others
Cause Of Action: Federal Question
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