Marc Socker

Complaint alleging "members of the Qatari royal family, Sheikh Hamad bin Khalifa and Sheikh Hamad bin Jassim, orchestrated, directed, and participated in a global scheme to defraud their former business partner, Patrick McKillen, and his company, HSMC" in Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland v. Sheikh Hamad bin Khalifa bin Hamad Bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikha Lulwah bint Hamad bin Khalifa Al Thani, all of Qatar; Michele Faissola, described as a citizen of Italy residing in England; Marc Socker, described as a citizen of the United Kingdom residing in England; Dilmon LLC, of Qatar; Maybourne Hotels Limited, of England, and Beverly Hills Acquisition LLC, of Delaware, USA, at the U.S. District Court for the Central District of California.

Complaint alleging "an effort by the Qatari Royals, including the former authoritarian ruler of Qatar, Sheikh Hamad bin Khalifa, to cheat Plaintiff out of tens of millions in fees for work on a Qatari-owned hotel in California, the Maybourne Beverly Hills" in Hume Street Management Consultants Limited, of Ireland v. Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikha Lulwah bint Hamad bin Khalifa al-Thani, Dilmon Services (U.K.) Limited, of England; Maybourne Hotels Limited, of England; Beverly Hills Acquisition LLC, Beverly Hills Mezzanine LLC, Coroin Beverly Hills Properties Inc., Coroin Beverly Hills Holdings Limited, of England; Coroin Limited, of England, and Regis Investment SA, of Luxembourg, at the Superior Court of the State of California, County of Los Angeles.