NES, LLC
PersonMentions
0
Relationships
5
Events
1
Documents
0
Relationship Network
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Event Timeline
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Lifestyles Convention
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Employment |
1
|
1 | |
|
person
RICHARD D. KAHN
|
Executive |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Disputed employment member |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Agency employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-09 | N/A | Filing of Summons in Civil Action No. 1:19-cv-07625-AJN | Southern District of New York | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2
Summons in a Civil Action
From:
United States District...
To:
NES, LLC
Notification of lawsuit filed by VE against NES, LLC and others, requiring a response within 21 days.
Legal filing
2019-09-09
Summons in a Civil Action
From:
United States District...
To:
NES, LLC
Summons notifying NES, LLC of a lawsuit filed against them by VE and requiring a response within 21 days of service.
Legal filing
2019-09-06
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