Legal Opinion
Rudersdal, EOOD v. Harris
District Court, S.D. New York
Decided September 30, 2020No. 1:18-cv-11072Unknown
1Opinion
UNITED STATES DISTRICT COURT DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 09/30/2020 ------------------------------------------------------------------X RUDERSDAL, EEOD, et al. : : Plaintiffs, : : 1:18-cv-11072-GHW -against- : : MEMORANDUM OPINION PHILIP ROBERT HARRIS, et al. : AND ORDER : : Defendants. : ------------------------------------------------------------------X GREGORY H. WOODS, United States District Judge: Plaintiffs allege that the many Defendants1 in this case, most of whom are Bulgarian, engaged in a complex conspiracy to fraudulently transfer $65 million…
2Cases cited48 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
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