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Anti-Trust | California Northern
Notice of Appearance/Substitution/Change/Withdrawal of Attorney
NOTICE of Appearance filed by Matthew Jacob Adler on behalf of Epic Games, Inc. (Adler, Matthew) (Filed on 7/30/2026)
Other Fraud | New York Southern
Declaration in Support (non-motion)
DECLARATION of Stephen B. Meister in Support re: 224 Memorandum of Law in Support,. Document filed by 245 Park Member LLC, Andrew S. Levine, Palisades Fee Owner LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, SL Green Realty Corporation. (Attachments: # 1 Exhibit A - Excerpts of BCHK Banking Records, # 2 Exhibit B - Excerpts of BCHK Banking Records re Euro Trailers Investors, LLC, # 3 Exhibit C - Excerpts of BCHK Banking Records re Jan Hakon Pettersen, # 4 Exhibit D - Excerpts of BCHK Banking Records - re BCHK payments to Employees, # 5 Exhibit E - Excerpts of BCHK Banking Records re BCHK payments to Bravia Capital Advisors, # 6 Exhibit F - Excerpts of BCHK Banking Records re Stadia Finance Limited and SGS Financial Services, # 7 Exhibit G - Excerpts of BCHK Banking Records re Payments to Consultants, # 8 Exhibit H - Excerpts of BCHK Banking Records re Cayenne Pepper Productions, # 9 Exhibit I - Bank Statements re Commingling of Funds, # 10 Exhibit J - Profits Tax Return - 2020, # 11 Exhibit K - IRS Form 5471 from 2018 to 2025, # 12 Exhibit L - 2018 Email Chain, # 13 Exhibit M - Excerpts of Deposition Transcript of Bharat Bhise, # 14 Exhibit N - Excerpts of Deposition Transcript of Yuanfang Robin Yan, # 15 Exhibit O - HNA Group Share Grant, # 16 Exhibit P - 2019 Email Chain, # 17 Exhibit Q - Ingram Micro Payment and Indemnity Agreement, # 18 Exhibit R - Ingram Micro Guarantee, # 19 Exhibit S - Seaco Payment and Indemnity Agreement, # 20 Exhibit T - Seaco Guarantee, # 21 Exhibit U - Termination and Indemnity Agreement, # 1342 additional result(s)
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