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MGM GRAND HOTEL, LLC v. SHIN

No. 2:16-cv-02347-JAD-NJK.

MGM Grand Hotel, LLC, Plaintiff, v. Kyung Shin aka Kyung S. Shin, et al., Defendants.

United States District Court, D. Nevada.

February 22, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Petition for Removal
Nature of Suit: 370 Fraud
Source: PACER

Attorney(s) appearing for the Case

MGM Grand Hotel, LLC, Plaintiff, represented by Anthony R. Ager , Durham Jones & Pinegar.

MGM Grand Hotel, LLC, Plaintiff, represented by Craig S. Newman , Durham Jones & Pinegar.

Kyung Shin, Defendant, represented by Kirk T. Kennedy , Kirk T. Kennedy.

Canadian Imperial Bank of Commerce, Defendant, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

CIBC Securities Inc., Defendant, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

Michael Velasco, ThirdParty Defendant, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

Kyung Shin, Cross Claimant, represented by Kirk T. Kennedy , Kirk T. Kennedy.

Canadian Imperial Bank of Commerce, Cross Defendant, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

CIBC Securities Inc., ThirdParty Plaintiff, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

Canadian Imperial Bank of Commerce, ThirdParty Plaintiff, represented by Jason D. Smith , Santoro Whitmire & James E. Whitmire, III , Santoro Whitmire.

Order Granting Unopposed Motion to Dismiss Punitive Damages Claim in First Amended Complaint

[ECF No. 45]

MGM Grand Hotel, LLC brings this suit to recover its losses caused when defendant Kyung Shin used a fraudulently issued bank draft for gaming credit and other benefits. In its amended complaint...

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