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SEC Complaint: A Chicago Convention Center, LLC, Anshoo R. Sethi, and Intercontinental Regional Center Trust of Chicago, LLC
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Document Date: 2013-02-11 11:17:39

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File Size: 842,06 KB

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City

BRUTON K / Chicago / /

Company

Upsliding Inc. / Boutique Hospitality Investment Inc. / Starwood Hotels / V. A CHICAGO CONVENTION CENTER LLC / Intercontinental Hotels / Intercontinental Hotel Group / Extended Hospitality Inc. / Hyatt Hotels / Chicago LLC / Upscale Hospitality LLC / Intercontinental / Hyatt Place / Defendants / Convention Center LLC / /

Country

United States / China / /

Currency

USD / /

Event

Judicial Event / M&A / Business Partnership / Funding / Debt Financing / /

Facility

Tower Two / Hotel Indigo / Intercontinental Trust Center / Tower Three / Tower One / Element Hotel / /

IndustryTerm

bank account / hotel chains / personal bank account / civil law enforcement action / bank accounts / brand-name reservation systems / purported hotel / contribution ofthe real estate site / visa applications / project developer / /

Organization

UNITED STATES SECURITIES AND EXCHANGE COMMISSION / Regional Center / Center of Chicago / /

Person

Anshoo Sethi / Ravinder Sethi / Plaintiff / V / Ranjna Sethi / ROWLAND JURY TRIAL DEMANDED / /

Position

DISTRICT COURT 13CV982 JUDGE / representative / Private / JUDGE / /

Product

Memorandum / /

ProvinceOrState

Illinois / /

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