LEGAL ACTIONS
Exbjbjt VIII. A.l O.b
A brief description of any settled or closed legal actions, whether civil, criminal or administrative in nature, against the Applicant Party over the past ten (10) years; Yes~ NoD
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
KUGANES 29 APRIL 2013 KUALA KUALA 4/4- EMPLOYMENT CLAIMANT 27 JUNE 2013 A/L LUMPUR, LUMPUR 783/13 ISSUE WAS ABSENT BALASUB MALAYSIA INDUSTRIAL FOR MENTION ARAMANI COURT ON 29MAY AMVS. 2013AND 27 GENTING JUNE 2013. MALAYSI CASE HAS A BEEN STRUCK BERHAD OFF BY THE ("GENM") COURT.
WARISAN 28 MARCH 2013 KUALA KUALA A52-562- CLAIM FOR MATTER HAS 25 APRIL 2013 JEMAAH LUMPUR LUMPUR 03/2013 THE BEEN SDN BHD MALAYSIA SESSIONS OUTSTANDIN WITHDRAWN VS. GENM COURT GSUMOF WITH NO RM149,613.75 LIBERTY TO DUE AND FILE AFRESH OWING FOR AND NO SERVICES ORDER TO PROVIDED. COST.
NURAINI 03JANUARY KUALA KUALA TTPM-WP- DISSA TISF ACT CLAIM HAS 31JANUARY SUM 2013 LUMPUR LUMPUR (P)-10- ION ON THE BEEN 2013 BINTI MALAYSIA CONSUMER 2013 CONFISCATIO WITHDRAWN. ABDULLA TRIBUNAL N OFGENTING HVS. THEME PARK GENM ANNUAL PASSES ON 24· DECEMBER 2012.
12 OCTOBER BENTONG BENTONG 73-24-10- CLAIM FOR CONSENT 26 MARCH MAGISTRAT
VIII. A.10.b-1 LEGAL ACTIONS
Table VIII. A.t O.b-1. Legal Actions Against the Applicant Party
KONVS. OTHER GENM ANCILLARY EXPENSES INCURRED PLUS GENERAL DAMAGES AND SPECIAL DAMAGES PURSUANT TO AN ACCIDENT
2011.
GENMVS. 13 SEPTEMBER TEMERLO TEMERLOH ' 72-307-09- CLAIM FOR JUDGMENT IN 07 DECEMBER LEW 2012 H MAGISTRAT 12012 BALANCE OF DEFAULT 2012 WAN LEE MALAYSIA ECOURT OUTSTANDI N OBTAINED. GDUEONTHE ROOM CHARGES AND INTEREST INCURRED TOTALING RM18,360.50 LAI 13 JULY 2012 PULAU PULAU 22NCVC- CLAIM FOR NOTICE OF 06MARCH CHOON PINANG, PI NANG 495- DAMAGES fLO DIS CONTINUA 2014 SEANG MALAYSIA HIGH COURT 07/2012 SSES NCE FILED ON vs. I) SUFFERED 06MARCH GENM II) APPROXIMAT 2014 WITH VESTPLU ELYRM5.7 NO LIBERTY SSDN MILLION PLUS TO FILE BHD DAMAGES OF AFRESH AND DEFAMATION NO ORDER TO
VIII. A.lO.b-2 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
AND GENERAL COST. DAMAGES
(I) LIEW 15 DECEMBER RAUB RAUB 51-20- CLAIM BY THE CLAIM 11 JUNE 2013 BEE CHIN 2011 MALAYSIA SESSIONS 12/2011 DECEASED'S HAS BEEN (II) SOW COURT. FAM1LIES SETTLED AND KIMYIM PURSUANT TO A CONSENT (III) SOW AN ACCIDENT JUDGMENT KIMTING ATKM2.9, HAS BEEN (IV) sow GENTING CHIEW HIGHLANDS (DECEAS ROAD ON 19 ED'S DECEMBER FAMILIES 2008. ) vs. (I) AS AGREED GENM (II) COSTS ON 11 MASJID JUNE 2013. PERBAN DARAN THE THIRD BENTON PARTY G (III) PROCEEDINGS JABATAN AGAINST ALL KERJA THIRD RAYA PARTI ES (IV) HAVE BEEN KERAJAA WITHDRAWN N WITH NO MALAYS I ORDER AS TO A COSTS.
GENMVS. 21 MARCH 2011 KUALA KUALA 52-9079- BREACH OF JUDGMENT IN 28 APRIL 2011 AX CESS LUMPUR, LUMPUR 2011 AGREEMENT DEFAULT TICKETS MALAYSIA SESSIONS TOTALING OBTAINED ON SDN BHD COURT RM33 ..224 .89 28 APR[L 2011 FOR DEFENDANT TO PAY RM33,224.89
PROOF OF DEBT FLED ON 13.APRIL
Viii. A.lO.b-3 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
2012
MUHAM 19 JANUARY RAUB, RAUB 53-27- CLAIM FOR CONSENT 11 MAY2012 MAD 2011 MALAYSIA SESSIONS 2011 DAMAGES JUDGMENT SUHAIMI COURT AND INJURIES RECORDED BIN ALI SUFFERED IN ON 11MAY vs (I) AN ACCIDENT RESORTS INVOLVING WORLD GENM'S BHD VEHICLE ON ADMISSION (NOW 27 MAY2010. TO LIABILITY. KNOWN AMOUNT AS CLAIMED: GENTING RM3,251.00 MALAYS I PLUS A GENERAL BERHAD) DAMAGES II) AND SPECIAL NORDAR DAMAGES. ULHISHA MBIN MD DRAOH
TANG 19 JANUARY KUALA KUALA TTPM-WP- DISSATISFACT CLAIM WAS 18FEBRUARY JOO HIN 2011 LUMPUR , LUMPUR (P) -106- ION ON THE DISMISSED BY 2011 VS. GENM MALAYSIA 2011 CANCELLATIO THE CONSUMER NOF TRIBUNAL TRIBUNAL FIREWORKS FILE CLOSED.
GENMVS. 03 MARCH 2009 STRAND, HIGH COURT HQ09X008 CLAIM FOR SUMMARY 12 JANUARY ENGLAND OF JUSTICE, 94 DISHONOURE JUDGM ENT 2010 ATUL QUEEN'S DCHEQUEOF OBTAINED. PRANLAL BENCH £488,960.92 SANGHA DIVISION (EQUIVALENT NI TO RM2,958,947- 00).
VIII. A.lO.b-4 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
CLAIM FOR 2009 PAIN, YUNVS. SESSIONS SUFFERING, GENM COURT MEDICAL EXPENSES AND FUTURE MEDICAL EXPENSES PURSUANT TO AN ACCIDENT AT INDOOR THEME PARK ON03 AUGUST 2006.
SEANYIT 27 JULY 2009 KUALA KUALA 24/ 4- CLAIM FOR CLAIM 20 JULY 2010 YONGVS. LUMPUR, LUMPUR 20/ 09 UNFAIR DISCONTINUE GENM MALAYSIA INDUSTRIAL DISMISSAL D. COURT
'
LEE KAR 14APRIL 2009 KUALA KUALA S23-22- CLAIM FOR SUMMONS 22 MARCH WEIVS. LUMPUR, LUMPUR 2009 DEFAMATION. STRUCK OUT. 2010 MALAYSIA ijiGH COURT (I) VINAYAG ARAJ RAJARAT NAM (II) VIJAY RAJA/L BALAS UP RAMANIA M (III) TETUAN SKRINE (IV) SIM KIAJU ANN
VIII. A.lO.b-5 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
CHYI JIAN (VI) DALJI T KAUR A/P DIAL SINGH (VII) GENM
LEEKAR 22 DECEMBER KUALA KUALA S4-22- CLAIM FOR DEFAULT 24 JULY 2009 WEIVS. 2008 LUMPUR, LUMPUR 1147-08 LOSS OF BET JUDGMENT MALAYSIA HIGH COURT UNDER WAS GENM GAMING OBTAINED BY CONTRACTS PLAINTIFF ON ALLEGED TO 12 FEBRUARY BEVOIDAB 2009 FOR THE INITIO. AMOUNT OF RM368,100.00 . THE DEFAULT JUDGMENT WAS SET ASIDE FOR ABUSE OF COURT PROCEEDINGS
APPEAL FILED BY THE PLAINiTIFF
DISMISSED WITH COSTS.
LEEKAR 08 OCTOBER KUALA SPECIAL Rl-25-292- APPLICATIO NOTICE OF OS DECEMBER WEIVS. 2008 LUMPUR, POWERS 2008 FOR (I) LEAVE DISCONTINUA 2008 MALAYSIA AND TO FILE NCE FILED (I) APPELLATE APPLICATION MENTER! KUALA FOR JUDICIAL KEWANG LUMPUR REVIEW; (II) AN CERTIORARI MALAYS!
VIII. A.lO.b-6 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
A(H) ORDER TO GENM QUASH THE 1ST RESPONDENT' S DECISION IN RENEWING GENM'S CASINO LICENCE; (III) MANDAMUS ORDER TO DIRECT THE 1ST RESPONDENT NOT TO RENEW GENM'S CASINO LICENCE; (IV) DECLARATION THAT THE RULES AND REGULATIONS OF THE CASINO ARE VOID; (V) INJUNCTION TO STOP ALL GAMING ACTMTIESAT GAMING TABLES IN CASINO DE GENTING; (VI) INJUNCTION TO PROHIBIT ALL INDIVIDUALS BELOW21 YEARS OLD FROM ENTERING AND/OR WORKING IN
VIII. A. l O.b-7 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Adions Against the Applicant Party
THE CASINO; (VII) RESTITUTION ORDER FOR GENM TO PAY RM325,000.00 TO THE APPLICANT UNDER VOID GAMING CONTRACTS.
LEE KAR 08 APRIL 2008 SHAH SHAH ALAM MTl-24- ORIGINATING CLAIM 25 FEBRUARY WEIVS. ALAM, HIGH COURT 711-2008 SUMMONS STRUCK OUT 2010 MALAYSIA APPLICATION WITH COSTS GENM FOR (I) A TO THE DECLARATION DEFENDANT. THAT ALL GAMING CONTRACTS BE1WEEN THE PLAINTIFF AND CROUPIERS UNDER THE AGE OF 21 WERE VOID AB INITIO; (H) A DECLARATION THATGENM HAD WRONGFULLY ALLOWED MINORS TO ENTER AND WORK IN THE CASINO; (III) A DECLARATION THATGENM HAD FAILED TO COMPLY
VIII. AlO.b-8 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
WITH SECTION 27A(l)(D) OF THE COMMON GAMING HOUSES ACT, 1953AND HAD CONTRAVENE DSECTION 27A(3) OF THE ACT; (IV) AN INJUNCTION TO RESTRJCT INDMDUALS BELOW21 YEARS OLD FROM ENTERING THE CASINO.
CHONG 09 APRIL 2008 KUALA KUALA 53-374- CLAIM OF MATTER 27 APRIL 2009 CHIEW LUMPUR, LUMPUR 2008 RM41,286.00 SETTLED OUT LANVS. MALAYSIA SESSIONS FOR PAIN, OF COURT. (I) GENM COURT SUFFERING (II) FIRST AND MEDICAL WORLD EXPENSES HOTELS SUFFERED & PURSUANT TO RESORTS AN ACCIDENT SDN !BHD AT SNOW WORLD, FIRST WORLD PLAZA ON 25 AUGUST 2006.
NGWAN 16JANUARY GEORGE GEORGE TTPM- P- CLAIM FOR NOTICE OF 04MARCH KUN VS. 2008 TOWN, TOWN (06)-19- UNAUTHORIZ DISCONTINUA 2008 GENM MALAYSIA CONSUMER 2008 ED CREDIT NCE FILED. TRJBUNAL CARD·
VIII. A. l O.b-9 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
TRANSACTION OF RM5,080.00.
CHAN 04 JANUARY KUALA KUALA S3 -53-21- CLAIM OF COURT 12 APRIL 2010 CHEONG 2008 LUMPUR, LUMPUR 2008 RMSO,OOO.OO.F ORDERED KEONG MALAYS IA SESSIONS OR PAIN, GEN M TO PAY VS. GENM COURT, SUFFERING THE AND MEDICAL CLAIMANT EXPENSES RM38,205.75. SUFFERED PURSUANT TO AN ACCIDENT AT HIGHLANDS HOTEL ON 29 MARCH 2007.
CHUAH LI YEAR2008 ALOR ALORSETAR 74-08-08 CLAIM FOR CONSENT 08 JULY2008 WEI SETAR, MAGISTRAT PAIN, JUDGMENT (INFANT) MALAYSIA E'S COURT SUFFERING ENTERED FOR AND MEDICAL GENMTOPAY REPRESE EXPENSES THE NTED BY SUFFERED IN PLAINTIFF CHUAH AN ACCIDENT HONGOO AT SRI (GUARDI LAYANG AN) VS. CABLE CAR GENM STATION ON ! 17 OCTOBER 2007
NORMAH 14 MARCH 2007 KUALA KUALA R2-25-61- CLAIMANT APPLICATION 23 NOVEMBER BINH LUMPUR, LUMPUR 2007 FILED FOR JUDICIAL 2009 YAKUB MALAYSIA HIGH COURT APPLICATIO N REVIEW VS. (I) FOR JUDICIAL DISMISSED GENM (II) REVIEW OF WITH COSTS. INDUSTR DECISION IAL MADE UNDER
VIII. A.lO.b-10 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
COURT INDUSTRIAL COURT AWARD 228/2007 (PLEASE REFER TO "NORMAH BINTI YAKUB VSGENM" CASE BELOW).
ALAN 19 OCTOBER SHAH SHAH ALAM TTPM-B- CLAIM FOR CONSENT 06 DECEMBER LEE HIN 2006 ALAM, CONSUMER (P)-861- RM100.00 FOR JUDGMENT 2006 GIAPVS. MALAYSIA TRIBUNAL 2006 ENTERED GENM FORGENMTO PAY- DAMAGES TO THE SUFFERED COMPLAINAN DUE TO ROOM T. CHECKING BY GENM; (III) DAMAGES SUFFERED DUE TO DOUBLE CHECK-IN; (IV) UNCOOPERAT IVE ATTITUDE
PAYMENT OF BALANCE AVAILABLE ON SLOT MACHINE.
DICKSON 09 AUGUST KUALA KUALA TTPM-WP- CLAIM FOR CLAIM 27 NOVEMBER NG SEK 2006 LUMPUR, LUMPUR (P)-1098- RM10,000.00 DISMISSED. 2006
VIII. AlO.b-11 LEGAL ACTIONS
Table VIII. A.1 O.b-1. Legal Actions Against the Applicant Party
WAHVS. MALAYSIA CONSUMER 06 FOR (I) (I) TRIBUNAL WRONGFUL GENTI NG DEDUCTION BERHAD OF LOYALTY (II) GENM POINTS; (II) RUDE ATTITUDE OF THE STAFF AND (III) WRONGFUL TERMINATIO NOF MEMBERSHIP
CHONG 12 JULY 2006 KUALA KUALA D4-22- CLAIM FOR NOTICE OF 06 JUNE 2008 LEE CO LUMPUR, LUMPUR 1032-2006 RESTITUTION DISCO NTINUA [M) SDN MALAYSIA HIGH COURT OF SUMS PAID NCE FILED BHDVS. TOVESTPLUS FOR CLAIM SDN BHD AGAINST 2ND, (I) 3RD, 4TII AND STANDAR 5TII D DEFE NDANTS. CHARTER ED BANK CHEQUES MALAYSI TOTALING A RM1,630,000. BERHAD 0 (II) PUBLIC BANK BHD(III) SOUTHER NBANK BHD [IV) VESTPLU SSDN BHD [V) GENM
ROAD 06 JUNE 2006 KAJANG, KAJANG D 154934 VIOLATION OF PLEADED 05 TRANS PO MALAYSIA MAGISTRAT SECTIDN GUILTY AND SEPTEMBER RT 15 OF THE FINED
VIII.AlO.b-12 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
DEPART E'SCOURT ROAD RM150.00 2006 MENT TRANSPORT (MALAYS ACT 1987 lA) vs. ("RTA") (NO GENM COMPETENCE DRIVING LICENCE); SECTION 26(1) OF THE RTA(NO MOTOR VEHICLE LICENCE) AND SECTION 90(1) OF THE RTA (NO INSURANCE COVERAGE).
GENMVS. 09 MAY2006 SHAH SHAHALAM 72-2938- CLAIM FOR GENM (I) ALAM, MAGISTRAT 2006 BALANCE OF DECIDED NOT BUILD PO MALAYSIA ESCOURT MONIES OF TO PURSUE !NT RM18,186.80 FURTHER ON RESOURC DUE AFTER THIS MATTER ESSON COMPLETION BHD (ll) OFAN EVENT. TANG CHOON LING
DEPUTY 10 MARCH 2006 BENTONG, BENTONG 87-63- VIOLATION OF PLEADED 18 MAY 2006 DIRECTO MALAYSIA MAGlSTRAT 2006 REGULATION GUILTY AND R E'SCOURT 397(1) OF THE FINE GENERAL FOOD RM2,000-00. OF REGULATIONS HEALTH 1985 FOR VS. GENM CONTAMINAT ED FOOD (MUTTON VINDALOO) SERVED ON 16
VIII. A l O.b-13 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
NOVEMBER 2005AT RESTAURANT KAMPUNG, RESORT HOTEL
GENMVS. 27 JANUARY SHAH SHAHALAM MTl-22- CLAIM FOR INTERLOCUTO 22 JUNE 2009 KOK HEE 2006 ALAM, HIGH COURT 88-2006 DEFAMATION RY SENG MALAYSIA AND INJUNCTION MANDATORY OBTAINED INJUNCTIONS AND TO RESTRAIN SUMMARY THE JUDGMENT DEFENDANT ENTERED. FROM PUBLISHING FALSE OR DEFAMATORY STATEMENTS AND TO COMPEL THE DEFENDANT TO DELETE/REM OVE THE DEFAMATORY WORDS FROM WEBSITE.
GENMVS. 12JANUARY KUALA KUALA lOE-72- RECOVERY OF JUDGMENT IN 29 MAY 2006 EXQUISIT 2006 LUMPUR, LUMPUR 3351-2006 ARREARS IN DEFAULT E MALAYSIA MAGISTRAT RENTAL OBTAINED. HERITAG ES COURT TOGETHER E (M) WITH OTHER SON BHD CHARGES AND EXPENSES TOTALING RM23,735.58.
VIII. AlO.b-14 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
MALLISE YEAR2006 RAUB RAUB 53-88- CLA1M CONSENT 04DECEMBER TONG MALAYSIA SESSIONS 2006 TOTALING JUDGMENT. 2009 MUN COURT, RM167,234-03 WAHVS. FOR PAIN, GENM SUFFERING .....ENTERED. AND MEDICAL EXPENSES INCURRED PURSUANT TO AN ACCIDENT AT THEME PARK ON 05 JULY 2003.
GENMVS. 30 SEPTEMBER KUALA KUALA 72-81543- CLA1M FOR CLAIM 28 APRIL 2006 2005 LUMPUR, LUMPUR 2005 LOSSES WITHDRAWN ARIANNA MALAYSIA MAGISTRAT AMOUNTING WITH NO EVENT E COURT RM23, 989.60 ORDER AS TO MANAGE DUE TO THE COSTS. MENT CANCELATION SDN BHD OF AN EVENT. &20RS
GENMVS. 30 MAY2005 KUALA KUALA 5-52- RECOVERY OF JUDGMENT IN 07 OCTOBER BBART LUMPUR, LUMPUR 12421- ARREARS IN DEFAULT 2005 BAZAAR MALAYSIA SESSIONS 2005 RENTAL OBTAINED. SDN BHD COURT TOGETHER WITH OTHER CHARGES AND EXPENSES TOTALING RM35,099-40.
GENMVS. 24AUGUST KUALA KUALA lOB-72- CLA1M FOR SUMMONS 09AUGUST (I) 2005 LUMPUR, LUMPUR 70917- BALANCE OF AGAIN ST THE 2006 VENAYAG MALAYSIA MAGISTRAT 2005 MONIES DUE 1ST ANS/0 E'SCOURT AFTER DEFENDANT RAMACH COMPLETION WAS STRUCK AND RAN OFAN EVENT OUT. (II) TOTALING DEFAULT ANUSUYA
VIII . AlO.b-15 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
D/0 RM13,755.00. JUDGMENT VADIVEL ENTERED u AGAINST THE (TRADIN 2ND GAS DEFENDANT. FREEMA N EVENT MANAGE MENT)
DEPUTY 17 JANUARY BENTONG, BENTONG 87-02- VIOLATION OF PLEADED 22 MARCH DIRECTO 2005 MALAYSIA MAGISTRAT 2005 REGULATION GUILTY AND 2005 R E'S COURT 397(1) OF THE FINED GENERAL FOOD RM1,500.00 OF REGULATIONS HEALTH 1985 FOR VS. GENM CONTAMINAT ED FOOD (LAMB STEW WITH POTATO LEEKS) SERVED ON 26™ JULY 2004AT CONVENTION HALL, RESORT HOTEL
DEPUTY 17 JANUARY BENTONG, BENTONG 87-03- VIOLATION OF PLEADED 22 MARCH DIRECTO 2005 MALAYSIA MAGISTRAT 2005 REGULATION GUILTY AND 2005 R E'SCOURT 397(1) OF THE FINED GENERAL FOOD RM1,500.00 OF REGULATIONS HEALTH 1985 f OR VS.GENM CONTAMINAT ED FOOD (BRAISED MUTTON POTATO) SERVED ON 26™ JULY 2004AT CONVENTION
VIII.. AlO.b-16 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
HALL, RESORT HOTEL
DEPUTY 17 JANUARY BENTONG, BENTONG 87-04- VIOLATION OF PLEADED 22 MARCH DIRECTO 2005 MALAYSIA MAGISTRAT 2005 REGULATION GUILTY AND 2005 R E'SCOURT 397(1) OF THE FINED GENERAL FOOD RM1,500.00 OF REGULATIONS HEALTH 1985 FOR VSGENM CONTAMINAT ED FOOD (MASHED POTATO) SERVED ON 27TH JULY 2004AT CONVENTION HALL, RESORT HOTEL
DEPUTY 17JANUARY BENTONG, BENTONG 87-05- VIOLATION OF PLEADED 22 MARCH DIRECTO 2005 MALAYSIA MAGISTRAT 2005 REGULATION GUILTY AND 2005 R E'S COURT 397(1) OF THE FINED GENERAL FOOD RM1,800.00 OF REGULATIONS HEALTH 1985 FOR VS.GENM CONTAMINAT ED FOOD (SEAFOOD BISQUE & ROASTED CHICKEN) SERVED ON 30™ JULY 2004AT CONVEN'ifiON HALL, RESORT HOTEL
DEPUTY 17 JANUARY BENTONG, BENTONG 87-06- VIOLATION OF PLEADED 22 MARCH DIRECTO 2005 MALAYSIA MAGISTRAT 2005 REGULATION GUILTY AND 2005 R 39 OF THE FINED
VIII. A.lO.b-17 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
GENERAL E'SCOURT FOOD RM800.00. OF REGULATIONS HEALTH 1985 FOR VSGENM CONTAMINAT ED FOOD (FRIED FISH WITH MANGO SAUCE) SERVED ON 29™ JULY 2004AT CONVENTION HALL, RESORT HOTEL
CHAN 13 JUNE 2005 KUALA KUALA 2/4- CLAIM FOR COURT HAS 25 NOVEMBER CHEE LIN LUMPUR, LUMPUR 164/05 CONSTRUCTTV DISMISSED 2011 VS. GENM MALAYSIA INDUSTRIAL E DISMISSAL. THE CASE. COURT CLAIMANT HAS FILED AN APPEAL AT HIGH COURT FOR JUDICIAL REVIEW
GENMVS. 21 OCTOBER KUALA KUALA BANKRUPT BANKRUPTCY RECEIVING 18 JULY 2006 MUNJIT 2004 LUMPUR, LUMPUR CYNO. D4- PROCEEDING ORDER AND SINGH MALAYSIA, HIGH COURT 29-3254- AGAINST THE ADJUDICATIO A/L 2004 JUDGMENT NORDER BHAGAT DEBTOR FOR ENTERED SINGH JUDGMENT AGAINST THE SUM OF JUDGMENT RM61,253.35 DEBTOR GRANTED UNDER SUMMONS NO. 6-52-13355- 02(PLEASE REFER CASE [GENMVS.1) SINGH
VIII. AlO.b-18 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
A/L BHAGAT SINGH, 2) SARJIT SINGH A/L BHAGAT SINGH, 3) KUPPUSAMY A/L PONNUSAMY
BELOW).
JIMMY 19 OCTOBER JOHOR JOHOR 16/4/- CLAIM FOR PARTIES 08 MAY2006 AZMI BIN 2004 BAHRU, BAHRU 561/03 UNFAIR REACHED HARON MALAYSIA INDUSTRIAL DISMISSAL OUT-OF- VS.GENM COURT COURT SETTLEMENT AND MATTER DISCONTINUE D.
GENMVS. 24 JUNE 2004 KUALA KUALA 52-14971- CLAIM FOR DEFAULT 23 JUNE 2006 PAUL LUMPUR, LUMPUR 2004 BREACH OF JUDGMENT CHOW MALAYSIA, SESSIONS TENANCY ENTERED. POUNG COURT AGREEMENT HWA TOTALING RM141,877.66
HOTHIN 13 MAY2004 KUALA KUALA 72-34673- CLAIM FOR CONSENT 24AUGUST FATT LUMPUR, LUMPUR 2004 RM16,370.00 JUDGMENT 2005 VS.(I) MALAYSIA, MAGISTRAT FOR INJURIES ENTERED. GENTING E'SCOURT SUFFERED, BERHAD MEDICAL AND (II) G!ENM OTHER ANCILLARY EXPENSES INCURRED PURSUANT TO AN ACCIDENT ON 10 JUNE 2001.
VIII. AlO.b-19 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
GENM 12 APRIL 2004 SHAH SHAHALAM 52-1600- CLAIM FOR 1 SUMMARY 13 DECEMBER
VS. VEND ALAM, SESSIONS 2004 SHARE OF I JUDGMENT 2004 HOUS.E MALAYSIA COURT PROFITS ENTERED. HOLDING TOTALING SSDN RM27,943.55 BHD FROM VENDING MACHINE SALES ITEMS.
GENMVS. 29JANUARY SHAH SHAHALAM 72-397- CLAIM FOR MATTER 28FEBRUARY MOHD 2004 ALAM, MAGISTRAT 2004 REFUND OF WITHDRAWN. 2005 KARIM MALAYSIA E'SCOURT DEPOSIT BIN AMOUNTING ABDULLA TO HOMAR RM11,518.31 T/A MAMA JAYA SERVICE STATION
BRIDGET 12 APRIL 2012 NEW YORK CMLCOURT 004384- CLAIMANT SEPTEMBER AUCIELL OF THE CITY 000185- ALLEGED 14TH, 2012. UNITED CLAIM HAS ovs OF NEW GB-01 THATON03 STATES GENTING YORK ..E. NEW COUNTY OF YORK QUEENS LLC
CAUSING SERIOUS PERSONAL
VIII. A.lO.b-20 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
INJURY.
GLORIA 30JANUARY NEW YORK NEW YORK 16F-2012- CLAIMANT IT WAS JUNE 27, 2012 HAMILTO 2012 STATE 00062C ALLEGED DISMISSED. UNITED IN vs I) DIVISION OF THAT SHE STATES !RESORTS HUMAN WAS ' woRLD RIGHTS DISCRIMINAT CORPORA ED RELATED TION II) TO ERNIE EMPLOYMENT DELLAVE BASED ON RSON III) HER NICOLE AGE BRAN NO N IV) HEATHE R JERRYTO NE
ELAIN 21 DECEMBER 004384- CLAIMANT CLAIM HAS DAVISVS 2011 000053- ALLEGED BEEN CLOSED. GENTING GB-01 THAT SHE IT WAS NEVER NEW SUSTAINED FILED WITH YORK PERSONAL THE COURT. LLC INJURIES DUE TO NEGLIGENCE
ON OS DECEMBER• 2011.
VIII. A.l O.b-21 LEGAL ACTIONS
Table VIII. A.1 O.b-1. Legal Actions Against the Applicant Party
SETTLED. CORPORA N TIONVS ASSOCIATIO GEN'FING N CASE NEW FILING YORK SERVICES LLC
CLEO PAT 25 SEP 2012 NEW YORK CIVIL COURT INDES NO : CLAIMANT CASE WAS OCTOBER RAT. OF THE CITY 4848SCK ALLEGED DISMISSED IN 23RD, 2012 UNITED STEWAR OF NEW 20121 THAT HER OUR FAVOR STATES TVS YORK CAR WAS CASE CLOSED. RESORTS BROKEN INTO WO RLD WHILED CASINO PARKED AT NEW THE YORK PREMJSES. CITY AMOUND DEMANDED: $1,600 JOHN 31 DEC 2012 NEW YORK SUPREME 504175/ 20 PLAINTIFF THE CLAIM APRIL 1, 2013 HOFFER COURT OF 12 ALLEGED WAS UNITED vs THE STATE THAT SETTLED. STATES GENTING OF NEW GENTING NEW YORK FALSELY YORK ACCUSED HIM LLC OF REFUSING D/B/A TO PAY FOR RESORTS FOOD AND CLAI M IS NOW WORLD BEVERAGES CLOSED. CASINO AND NEW THEREAFTER YORK PHYSICALLY CITY GRABBED PLAINTIFF, DETAINED
VIII. A.lO.b-22 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
CONFINED HIM AGAINST HIS WILL, FALSELY REPORTED TO NYPDTHAT PLAINTIFF HAD COMMITIEDA CRIME WITH THE INTNETION OFCUASING PLAINTIFF'S ARESTAND CONFINEMEN T,AND MALICIOUSLY PROSECUTED PLAINTIFF
CLAIMANT DEMANDS $40,000 FOR SETitMENT.
GINA 30 JULY 2012 NEW YORK US EQUAL 10154666 PLAINTIFF THE CASE JANUARY31, BERNIER EMPLOYME ALLEGES WAS 2013 UNITED vs NT UNLAWFUL DISMISSED. STATES GENTING OPPORTUNI DISCRIMI NATI NEW TY ON YORK COMMlSSIO LLC N
VIII. AlO.b-23 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
TAN ISHA 2 JUL 2012 NEW YORK SUPREME 526-2012- PLAINTIFF CASE WAS JUNE 7, 2013, MCFARLA COURT OF 03428 ALLEGES DISMISSED. UNITED NEVS THE STATE GENDER STATES GENTING OF NEW DISCRIMINATI NEW YORK ON, SEXUAL YORK HARRASSMEN LLC T, RETALIATION, AND ASSAULT AND BATTERY. HIDALDO 15-5-13 CIVIL 89-17 1816.SCQ TO RECOVER WE SETTLED JUNE 18, 2013, FERRERA COURT OF SUTPHIN ' 2013 MONEY THE CLAIM. svs THE CITY BLVD. ARISING OUT RESORTS OF NEW JAMAICA, OF BEING WORLD YORK NY11435 ACCUSED OF CASINO BREAKING A NEW SLOT YORK MACHINE. CITY DEMAND: $5,000 SANDRA 1 OCT 2012 NEW YORK US EQUAL 846-2012- CLAIMANT NOVEMBER RICHARD EMPLOYME 28818 ALLEGED 28,2012. UNITED ASOF svs NT EMPLOYEMEN STATES NOVEMBER GENTING OPPORTUNI T 28,2012, IT NEW TY DISCRIMINATI WAS YORK COMMISSIO ON UNDER DISMISSED. LLC N TITLE VI I OF THE CIVIL RIGHTS ACT PATRICIA 06 DECEMBER NEW YORK QUEENS 004384- CLAIMANT OCTOBER 17, ILARDI 2011 COUNTY 000191- ALLEGED 2013 UNITED GENTING vs SUPREME GB-01 THATON02 STATES SETILED. GENTING COURT NEW NOVEMBER NEW YORK 20 CASE CLOSED YORK BY LLC STIPULATION OF DISMISSAL.
VIII. A. l O.b-24 LEGAL ACTIONS
Table VIII. A.l O.b-1. Legal Actions Against the Applicant Party
CAUSING HER TO SUSTAIN SERIOUS PERSONAL INJURIES.
PRINCES 16DECEMBER NEW YORK CIVIL COURT 5915.SCQ CLAIMANT MARCH 12, S JACOBS 2011 OF THE CITY 20112 ALLEGED 2013 UNITED HADA vs OF NEW THAT STATES HEARING ON GENTlNG YORK SOMEONE MARCH 12, NEW COUNTY OF ELSE CASHED 2013ANDTHE YORK QUEENS HER JUDGE LLC VOUCHER. SETTLED THE CASE.
EBS3 01 NOVEMBER NEW YORK COUNTY LIEN- CASE DESIGNS 2011 CLERK $201,830.00 CLOSED. UNITED LLC QUEENS OF STATES VS.GENTI NEW YORK
vm. A.lO.b-25 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
NGNEW YORK LLC THROUG H INDEMNI FICATION OBLIGATI ONSTO THE STATE OF NEW YORK
AK. 5 JUN 2013 NEW YORK SUPREME 10800/13 PLAINTIFF ON OCTOBER OCTOBER 17, HILTON COURT OF ALLEGES 17,2013, 2013. UNITED vs THE STATE NEGLIGENT IN JUDGE STATES RESORTS OF NEW THE MCDONALD WORLD YORK MAI NTENANC GRANTED THE CASINO E, MOTION TO NEW OPERATION, DISMISS YORK AND WITHOUT CITY MONITORING PREJUDICE. OF THE CLOSED ESCALATOR. PAUL G 12-11-12 NEW YORK CIVIL COURT 3105 SCNY ALLEGES AS MARCH MARCH 13, LEONTID OF THE CITY 20121 DEFECTIVE 2013, CASE IS 2013 UNITED ISVS OF NEW SERVIC!ES CLOSED. STATES RESORTS YORK RENDERED WORLD AND FALSE COUNTY OF CASINO ADVERTISING. NEW YORK NEW DEMANDED YORK $3,900. CITY
VIII. AlO.b-26 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
2013 UNITED vs STATE OF 20121 STATES RESORTS NEW YORK WORLD FAILED TO CASINO RECOVER NEW MONEY FROM YORK CASH CITY VOUCHER AMOUNT DEMANDED: $3,900.
JOHN 08 NOVEMBER NEW YORK NEW YORK 683- I CLAIMANT FEBRUARY SULLIVA 2011 COUNTY 441479 ALLEGED 2014 UNITED ASOF NVS SUPREME STATES 112159/ 11 I FEBRUARY GENT lNG COURT NEW YORK LLC
WORKING ON OS OCTOBER 2011.
ALE CIA NEW YORK US EQUAL AMERICAN JUNE 26, 2013 TATUM EMPLOYME WITH UNITED AS OF JUNE vs NT DISABILITY STATES 26, 2013, NYS GENTING OPPORTUNI ACT DIVISION OF NEW TY HUMAN YORK COMMISSIO RIGHTS HAVE LLC N MADE A DETERMINAT ED THAT THERE IS NO
VIII. A.lO.b-27 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
PROBABLE SHIMONA 27-MAR-2012 NEW YORK US EQUAL 520-2012- CLAIMANT JANUARY15, CURRY EMPLOYE ME 01778 ALLEGED 2013 UNITED AS OF APRIL vs NT THAT SHE STATES 30,2013, GENTING OPPORUNIT WAS PLAINTIFF NEW y UNFAIRLY AGRESSTO YORK COMMISSIO TERMINATED VOLUNTARILY LLC N DISMISS THE .. INDIVIDUAL DEFENDANTS,
ON JANUARY 15TH, 2013, THE CLAIM
CLOSED
JOHN 8-30-13 NEW YORK NEW YORK 10164173 PLAINTIFF CLOSED MARCH 20, MCMULL STATE ALLEGES 2014 UNITED THE CASE EN DVISIONOF UNLAWFUL STATES WAS HUMAN DISCRIMINAT DISMISSED. RIGHTS ATORY PRACTICE 55 HANSON RELATING TO PLACE, EMPLOYMENT ROOM900 IN VIOLATION BROOKLYN, OF ARTICLE NY11217 15 OF1'HE EXECUTIVE LAW OF THE
VIII. A. l O.b-28 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
TANISHA 2 JUL 2012 NEW YORK SUPREME 526-2012- PLAINTIFF MAY16, 2014 MCFARLA COURT OF 03428 ALLEGES UNITED THE CASE NEVS THE STATE GENDER STATES WAS CLOSED. GENTING OF NEW DISCRIMI NATI IT WAS NEW YORK ON, SEXUAL SETTLED. YORK HARRASSMEN LLC T, RETALIATION, AND ASSAULT AND BATTERY.
MEYER & 18 APRIL 2012 23230 LIEN LIEN OF LIENS ARE JUNE 1, 2012 LUNDAH CHAGRIN MASTER $556,973.57 EITHER LMFGCO BLVD. BONDED OR vs (1) SUITE 940 PAID AND THE CLEVE LAN HAVE BEEN PEOPLE D, OHIO RELEASED. NO OF THE 44122 COURT STATE OF ACTION WAS NEW REQUIRED YORK(2) CORPORA TION SERVICE COMPAN y (3) GENTING NEW YORK LLC(4) PERINI MANAGE MENT SERICES INC (5) COM MER ZBANK AG (6) DONALDS ON INTERIO
VIII AlO.b-29 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
RSINC (7) KHS & CONTRAC TORS INC
QUALITY 12 APRIL 2012 NEWYORK COUNTY LIEN OF LIENS ARE APRIL 2012 DESIGN & CLERK $3,463,053.02- EITHER UNITED FABRICA QUEENS OF MANUFACTUR BONDED OR STATES TION NEW YORK lNG, PAID AND CONSULT FINISHING, HAVE BEEN lNG, INC. DELIVERING, RELEASED. NO vs AND COURT GENTING INSTALLING ACTION WAS NEW CUSTOM REQUIRED YORK INTERIOR LLC THEMATIC AND MILLWORK
VI II. A.lO.b-30 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
ESPINOS 12 APRIL 2012 NEW YORK COUNTY LIEN OF LIENS ARE APRIL 19, A GROUP CLERK $1,606,982.71 EITHER 2012 UNITED vs (1) QUEENS OF -OFF LOAD BONDED OR STATES THE NEW YORK AND PAID AND STATE OF INSTALLATIO HAVE BEEN NEW N OF ALL RELEASED. NO YORK, (2) MILLWORK COURT GENTING AND THEME ACTION WAS NEW REQUIRED YORK LLC (3) QUALITY DESIGN & FABRICA TION CIRCLE C. 04 APRIL 2012 LIEN OF LIENS ARE APRIL27, MILLWO $91,295.00 EITHER 2012 RK, INC. BONDED OR FOR vs (1) PAID AND MILLWORK GENTING HAVE BEEN AND WOOD NEW RELEASED. NO FABRICATION YORK COURT LLC, (2) ACTION WAS QUALITY REQUIRED DESIGN AND FABRICA TION
EXCEL 07 MARCH 2012 NEW YORK COUNTY LIEN OF LIENS ARE FLO ORIN CLERK $10,712.99- EITHER UNITED G OF TRI- OF INSTALLED BONDED OR
VIII. AlO.b-31 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
STATE STATES NEW YORK OWNER PAID AND INC. VS SUPPLIED HAVE BEEN GENTING CARPET TILE RELEASED. NO NEW AND COURT YORK SUPPLIED ACTION WAS LLC AND REQUIRED INSTALLED VINYL BASE ANDVCT
WILD 27 FEBRUARY NEW YORK COU NTY LIEN OF LIENS ARE WOMAN 2012 CLERK $102,976.88- EITHER UNITED COMPAN QUEENS OF FURNISHED BONDED OR STATES YINC. VS. NEW YORK BUILDING PAID AND GENTING MATERIALS HAVE BEEN NEW AND RELEASED. NO YORK ACCESSORIES COURT LLC ACTI ON WAS REQUIRED
NABER 02 FEBRUARY NEW YORK COUNTY LIEN OF LIENS ARE FEBRUARY3, ELECTRI 2012 CLERK $18,000.00- EITHER 2012 UNITED CCORP. QUEENS OF ELECTRI CAL BONDED OR STATES vs (1) NEW YORK WORK, PULL PAID AND THE CABLE HAVE BEEN PEOPLE RELEASED. NO OF THE COURT STATE OF ACTION WAS NEW REQUIRED YORK ACTING BY AND THROUG HTHE STATE FRANCHI SE OVERSIG HT BOARD,
VI II . A.lO.b-32 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
GENTING NEW YORK LLC
GLENN 03JANUARY 23230 LIEN LIEN OF LIENS ARE APRIL 5, 2012 RIEDER 2012 CHAGRIN MASTER $342,376.00- EITHER INC VS BLVD. ARCHITECTUR BONDED OR (1) THE SUITE 940 ALMILLWORK PAID AND PEOPLE CLEVE LAN HAVE BEEN OF THE D,OHIO RELEASED. NO STATE OF 44122 COURT NEW ACTION WAS YORK (2) REQUIRED CORPORA TION SERVICE CO MPAN y (3) GENTING NEW YORK LLC(4) COMMER ZBANK AG (5) DONALDS ON INTERIO RSINC (6) KHS & CONTRAC TORS INC
EXECUTI 14DECEMBER NEW YORK COUNTY LIEN OF LIENS ARE JANUARY11, VE 2011 CLERK $146,384.59- EITHER 2012 UNITED MILLWO QUEENS OF SUPPLIED BONDED OR STATES RK NEW YORK MILLWORK PAID AND CORPORA AND ONSITE HAVE BEEN TIONVS. FIELD RELEASED. NO MEASURING COURT
VIII. A.lO.b-33 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
GENTING AND LAYOUT ACTION WAS NEW REQUIRED YORK LLC (2) DONALDS ON INTERIO RS INC., AS SUB CONTRAC TOR, (3) TUTOR PERINI, AS GENERAL CONTRAC TOR
GLENN 12 DECEMBER 23230 LIEN LIEN OF LIENS ARE APRIL 5, 2012 RIEDER 2011 CHAGRIN MASTER $2,731,000.00 EITHER INCVS BLVD. BONDED OR (1) THE SUITE 940 ARCHITECTUR PAID AND PEOPLE CLEVE LAN AL MILLWORK HAVE BEEN OF THE D,OHIO RELEASED. NO STATE OF 44122 COURT NEW ACTION WAS YORK(2) REQUIRED CORPORA TION SERVICE COMPAN y (3) GENTING NEW YORK LLC (4) COMMER ZBANK AG (5) DONALDS ON INTERIO RSINC
VIII. A.lO.b-34 LEGAL ACTIONS
Table VIII. A.10.b-1. Legal Actions Against the Applicant Party
(6) KHS& CONTRAC TORS INC
DAD CO 29 NOVEMBER NEW YORK COUNTY CLAIMED FOR LIENS ARE NOVEMBER INTERIO 2011 CLERK OUTSTANDI N EITHER 29, 2011 UNITED RS INC. QUEENS OF GBALANCEOF BONDED OR STATES vs (1) NEW YORK RM11,090.00 PAID AND GENTING FOR HAVE BEEN NEW RELEASED. NO INSTALLED YORK COURT CUSTOMER LLC, (2) ACTION WAS SUPPLIED QUALITY REQUIRED FABRIC DESIGN FABRICA TION EBS3 01 NOVEMBER NEW YORK COUNTY LIEN- CASE CLOSED NOVEMBER DESIGNS 2011 CLERK $201,830.00 15, 2011 UNITED LLC QUEENS OF STATES VS.GENTI NEW YORK NGNEW YORK LLC THROUG H INDEMNI FICATION OBLIGATI ONSTO THE STATE OF NEW YORK
GLE NN 13 JUNE 2011 23230 LIEN LIEN OF LIENS ARE APRIL 5, 2012 RIEDER CHAGRIN MASTER $2,7 65,092.49 EITHER INC. VS BLVD. BONDED OR (1) THE SUITE 940 ARCHITECTUR PAID AND PEOPLE CLEVE LAN ALMILLWORK HAVE BEEN OF THE D, OHIO RELEASED. NO STATE OF COURT
VIII. A.lO.b-35 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
NEW 44122 ACTION WAS YORK(2) REQUIRED CORPORA TION SERVICE OF COMPAN y (3) GENTING NEW YORK LLC(4) COM MER ZEBANK AG (5) DONALDS ON INTERIO RSINC (6) KHS & CONTRAC TORS INC.
AW 3 MAY2012 NEW YORK COUNTY LIEN OF LIENS ARE MAY9, 2012 INSTALL CLERK $19,800.00 EITHER UNITED ERSINC QUEENS OF BONDED OR STATES FOR vs. (1) NEW YORK PAID AND GENTING HAVE BEEN NEW RELEASED. NO YORK COURT LLC (2) ACTION WAS QUALITY REQUIRED DESIGN (3) FABRICA TION CONSULT ING INC
VIII. A.lO.b-36 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
WDFINC. 3 MAY2012 NEW YORK STATE OF LIEN OF LIENS ARE vs (1) NEW YORK $3,186,111 EITHER UNITED TUTOR COUNTY OF FOR LABOR BONDED OR STATES PERINI WESTCHEST AND PAID AND CORPORA ER MATERIAL HAVE BEEN TION, (2) RELEASED. NO GENTING COURT NEW ACTION WAS YORK REQUIRED LLC, (3) NEW YORK RACI NG ASSOCIA TION
WDFINC. 3 MAY2012 NEW YORK STATE OF LIEN OF LIENS ARE vs (1) NEW YORK $6,630,100 EITHER UNITED TUTOR COUNTY OF FORHVAC BONDED OR STATES PERINI WEST CHEST PIPING AND PAID AND CORPORA ER DUCTWORK HAVE BEEN TION, (2) RELEASED. NO GENTING COURT NEW ACTION WAS YORK REQUIRED LLC, (3) NEW YORK RACING AS SOCIA TION FIVE 3 MAY2012 NEW YORK STATE OF' LIEN OF LIENS ARE STAR NEW YORK $53,348,431 EITHER UNITED ELECTRI COUNTY OF BONDED OR STATES FOR LABOR C CORP. WESTCHEST PAID AND AND VS(1) ER HAVE BEEN TUTOR RELEASED. NO PERINI COURT CORPORA ACTION WAS TION, (2) REQUIRED GENTING NEW YORK
VIII. AlO.b-37 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
YORK RACING AS SOCIA TION
NATIONA 07 MAY2012 NEW YORK COUNTY LIEN OF JULY 5™, 2012 L CLERK $58,317.00 UNITED MAIN TEN QUEENS OF STATES FOR ANCE NEW YORK INSTALLATIO THE LIEN WAS INC. VS NAND DISCHARGED (1) MODIFICATIO ON JULY 5™, GENTING N OFSIGNAGE 2012. NEW YORK CLOSED LLC, (2) BARLO SIGNS INTERNA TIONAL INC. TUTOR 02 MAY2012 AMERICAN CLAIM FOR ASOFMAY15, MAY15, 2012 PERINI ARBITRATIO ARBITRATION 2012, !TWAS CORPORA N FOR UNPAID SETTLED. TIONVS ASSOCIATIO CONTRACT GENTING NCASE NEW FILING YORK SERVICES LLC
GLORIA 30 JANUARY NEW YORK NEW YORK 16F-2012- CLAIMANT HAMIL TO 2012 STATE 00062C ALLEGED UNITED AS OF JUNE JUNE 27, 2012 NVS I) DIVISION OF THAT SHE STATES 27, 2012, IT RESORTS HUMAN WAS WAS WORLD RIGHTS DISCRIMINAT DISMISSED. CORPORA ED RELATED
VIII. AlO.b-38 LEGAL ACTIONS
Table VIII. A.lO.b-1. Legal Actions Against the Applicant Party
TION II) TO CLOSED ERNIE EMPLOYMENT DELLAVE BASED ON RSON III) HER NICOLE AGE BRAN NO NIV) HEATHE R JERRITO NE
ISRAEL 06DECEMBER NEW YORK NEW YORK 16GB2008 CLAIMANT NEW YORK MARCH 26, JOFFE & 2011 STATE 22 ALLEGED STATE 2012& UNITED NEW DIVISION OF THAT HE WAS DIVISION OF FEBRUARY 21, STATES YORK HUMAN DISCRIMINAT HUMAN 2012 STATE RIGHTS ED RELATED RIGHTS HAS DIVISION TO DISMISSED OF EMPLOYMENT THE CLAIM IN HUMAN FULL, RIGHTS FINDING NO vs EVIDENCE OF GENTING UNLAWFUL NEW DISCRIMINATI YORK ON ON MARCH LLC 26,2012. THE CASE WAS DISMISSED BY EEOC ON 2/21/12.
RAMFIS J. 13 NOV 2012 NEW YORK DIVISION OF 10158498 CLAIMANT APRIL 10, BAEZV UNITED HUMAN EEOC ALLEGED AN AS OF APRIL 2013 RESORTS STATES RIGHTS CHARGE#: UNLAWFUL 2013, NYS WORLD 16GB3006 DISCRIMINAT DIVISION OF
VIII. A.lO.b-39 LEGAL ACTIONS
Table VIII. A.tO.b-1. Legal Actions Against the Applicant Party
CASINO 13 ORY HUMAN NEW PRACTICE IN RIGHTS YORK VIOLATION OF DISMISSED HUMAN RIGHS THE CASE. LAW ON 10/12/12. BOBBY NEW YORK US EQUAL 520-2013- THE CASE AUGUST2, RIDGEL EMPLOYME 01970 WAS 2013 UNITED vs NT DISMISSED BY STATES RESORTS OPPORTUNI EEOC. WORLD TY CASI NO COMMISSIO NEW N YORK CITY CLAIMANT ALLEGED THAT HE WAS DISCRIMINAT ED DUE TO GENTER AND NATIONAL ORIGIN.
RENATA 21 NOV2012 NEW YORK SUPREME 21775/201 PLAINTIFF THIS MATTER APRIL 9, 2014 GADSON COURT OF 2 ALLEGES WAS UNITED VS THE STATE THAT ON OR DISPOSED BY STATES GENTING OF NEW ABOUT APRIL THE COURT NEW YORK 27, 2012, SHE ON APRI.L9, YORK WAS CAUSED 2014. LLC TO TRIP AND CLOSED SUSTAIN SEVERE PERSONAL ~
VIII. A.lO.b-40