McKillen et al v. Al Thani et al
| California Central District Court | |
| Judge: | Mark C Scarsi |
| Referred: | Autumn D Spaeth |
| Case #: | 2:25-cv-03545 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 22, 2025 |
| Last checked: Tuesday Apr 22, 2025 1:07 PM PDT |
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Defendant
Sheikh Hamad bin Jas Al Thani
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Defendant
Sheikh Hamad bin Kha Al Thani
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Defendant
Sheikha Lulwah bint Al Thani
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Defendant
Beverly Hills Acquisition LLC
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Defendant
Dilmon LLC
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Defendant
Michele Faissola
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Defendant
Maybourne Hotels Limited
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Defendant
Marc Socker
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Plaintiff
Hume Street Management Consultants Limited
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Represented By
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Plaintiff
Patrick McKillen
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Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, April 23, 2025 | ||
| 13 | 13
attorney
Pro Hac Vice Application Due (G-109) - optional html form
Wed 04/23 9:18 PM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Samuel Hall. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
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| 12 | 12
attorney
Pro Hac Vice Application Due (G-109) - optional html form
Wed 04/23 9:17 PM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael J. Gottlieb. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
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| 11 | 11
service
Summons Issued (Attorney Civil Case Opening)
Wed 04/23 9:14 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendants Beverly Hills Acquisition LLC, Dilmon LLC, Michele Faissola, Maybourne Hotels Limited, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikha Lulwah bint Hamad bin Khalifa Al Thani, Marc Socker. (car) |
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| 10 | 10
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 04/23 9:12 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 04/23 9:12 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 04/23 9:11 PM
NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Autumn D. Spaeth. (car) |
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| Tuesday, April 22, 2025 | ||
| 7 | 7
notice
Related Case(s)
Tue 04/22 1:30 PM
NOTICE of Related Case(s) filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen. Pendency of Other Actions or Proceedings/ Related Case(s): 22SMCV02646 (L.A. Super. Ct.); 652410/2024 (N.Y. Sup. Ct. N.Y. Cnty.); 2:24-mc-00062-JFW-PD (C.D. Cal.) (Elliott, Logan) |
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| 6 | 6
notice
Related Case(s)
Tue 04/22 1:11 PM
NOTICE of Related Case(s) filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen. Related Case(s): 2:24-mc-00062-JFW-PD (Elliott, Logan) |
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misc
Corporate Disclosure Statement
Tue 04/22 1:02 PM
CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Hume Street Management Consultants Limited (Elliott, Logan) |
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notice
Certificate/Notice of Interested Parties
Tue 04/22 12:52 PM
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen, (Elliott, Logan) |
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| 3 | 3
notice
Summons Request
Tue 04/22 12:39 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen. (Elliott, Logan) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 04/22 12:27 PM
CIVIL COVER SHEET filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen. (Elliott, Logan) |
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| 1 | 1
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pgs
cmp
Complaint (Attorney Civil Case Opening)
Tue 04/22 12:22 PM
COMPLAINT Receipt No: ACACDC-39555861 - Fee: $405, filed by Plaintiffs Hume Street Management Consultants Limited, Patrick McKillen. (Attorney Logan Mitchell Elliott added to party Hume Street Management Consultants Limited(pty:pla), Attorney Logan Mitchell Elliott added to party Patrick McKillen(pty:pla))(Elliott, Logan) |
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