Cases 1 - 3 of 3
Altenel, Inc., a Florida corporation et al v. Millenium Partners, L.L.C., a New York Limited Liability Company et al
as 1:2011cv22806
Plaintiff:
Altenel, Inc. , Daniel Bayak , Carlos Flores and others
Defendant:
Millenium Partners, L.L.C. , FSM Hotel, L.L.C. , Terremark Brickell II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Carenza et al v. Four Seasons
as 1:2010cv23527
Plaintiff:
Pietro Carenza , Nancy Baron , Gianluca Piredda and others
Defendant:
Four Seasons Hotel Limited , Terremark Brickell II, Ltd. , Millennium Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Begualg Investment Management Inc. et al v. Four Seasons Hotel Limited et al.
as 1:2010cv22153
Plaintiff:
Begualg Investment Management Inc. , Gustavo Riojas and Bertha A. Simental
Defendant:
Four Seasons Hotel Limited, FSM Hotel LLC, Millennium Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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