Legal Opinion
Manta Industries Ltd., a foreign P. R. of China Corporation v. Paul P. Law, aka Paul Law; Yogesh M. Anand, aka Yogesh Anand, aka Yogi Anand; Kum S. Casanova, aka Kum Casanova, aka Kum Sun Casanova; Jonathan M. Anand, aka Jon Anand, aka Jonathan N. Anand; Lourdes Law, aka Lou Law, aka Lourdes P. Law, aka Lourdes W. Law; Fashion Industries, Ltd.; XYZ Inc.s 1-10; ABC LLCs 1-10; John Does 1-10; and Jane Does 1-10
District Court, S.D. New York
Decided December 2, 2025No. 1:16-cv-08308Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Manta Industries Ltd., a foreign P. R. of China No. 16 Civ. 8308 (LAP) Corporation, Plaintiff, -against- Paul P. Law, aka Paul Law; Yogesh M. Anand, aka Yogesh Anand, aka Yogi Anand; Kum S. Casanova, aka Kum Casanova, aka Kum Sun Casanova; Jonathan M. Anand, aka Jon Anand, aka Jonathan N. Anand; Lourdes Law, aka Lou Law, aka Lourdes P. Law, aka Lourdes W. Law; Fashion Industries, Ltd.; XYZ Inc.s 1-10; ABC LLCs 1-10; John Does 1-10; and Jane Does 1- 10, Defendants. Findings Of Fact And Conclusions Of Law December 17, 2024 Damages…
2Cases cited10 opinions
- D.H. Blair & Co. v. GottdienerCourt of Appeals for the Second Circuit · 2006
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Transatlantic Marine Claims Agency, Inc. v. Ace Shipping Corp.Court of Appeals for the Second Circuit · 1997
- Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
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