EFTA01358989.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/12/1999
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing report detailing a civil suit and UCC filings involving Patriot American Hospitality, Rosen Consulting Group, The Thomas H. Lee Company, and Charles Fraschilla. It includes filing dates, numbers, jurisdiction, and status information.
Metadata
Subject
PATRIOT AMERICAN HOSPITALITY. INC., ROSEN CONSULTING GROUP, THE THOMAS H. LEE COMPANY, Fraschilla, Charles
Sender
Recipients
Document ID
16895 NC, 200902125149161, 20090212514916
Date
01/12/1999
Relationships 4
Entity 1RelationshipEntity 2Description
PATRIOT AMERICAN HOSPITALITY. INC. Debtor Legal Filing PATRIOT AMERICAN HOSPITALITY. INC. is listed as a debtor in the legal filing.
ROSEN CONSULTING GROUP Debtor Legal Filing ROSEN CONSULTING GROUP is listed as a debtor in the legal filing.
THE THOMAS H. LEE COMPANY Debtor Legal Filing THE THOMAS H. LEE COMPANY is listed as a debtor in the legal filing.
Charles Fraschilla Creditor Legal Filing Charles Fraschilla is listed as a creditor in the legal filing.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 5
PATRIOT AMERICAN HOSPITALITY. INC.ROSEN CONSULTING GROUPTHE THOMAS H. LEE COMPANYCHANCERY COURT WILMINGTON DESECRETARY OF STATE/UCC DIVISION
Locations 4
DENEW CASTLEAlbany, NYWashington Ave, Albany, NY 12210
Text Analysis
Tone
Informative
Purpose
To provide information about a legal filing and UCC filings.
Significance
The document provides details about a civil suit and UCC filings involving several entities.
File Info
File Name
EFTA01358989.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.008655
DOJ Source
View on DOJ