Legal Opinion
New Falls Corporation v. Soni
District Court, E.D. New York
Decided May 29, 2020No. 2:18-cv-02768Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------X NEW FALLS CORPORATION, Plaintiff, -against- ORDER CV 18-2768 (ADS) (AKT) OM P. SONI, ANJALI SONI, and SUDERSHAN SETHI, Defendants. --------------------------------------------------------------X A. KATHLEEN TOMLINSON, Magistrate Judge: On May 9, 2018, Plaintiff New Falls Corporation (“Plaintiff”) commenced this action against Defendants Om P. Soni, Anjali Soni, and Sudershan Sethi (“Sethi”) (collectively, “Defendants”) alleging that the Defendants improperly conveyed or…
2Cases cited9 opinions
- Public Citizen v. Liggett Group, Inc.Court of Appeals for the First Circuit · 1988
- Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
- Citizens Union of New York v. Attorney General of New YorkDistrict Court, S.D. New York · 2017
- Riddell Sports Inc. v. BrooksDistrict Court, S.D. New York · 1994
- In re Flag Telecom Holdings, Ltd. Securities LitigationDistrict Court, S.D. New York · 2006
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