Maersk, Inc. v. Neewra, Inc.

DECISION AND ORDER DENYING DEFENDANTS MOHINDER, JO-GINDER, PARKAR, AND HELPLINE’S MOTIONS TO DISMISS, AND GRANTING DEFENDANTS SARDAR AND SARDAR INTERNATIONAL’S MOTION TO DISMISS

McMAHON, District Judge:

I. Introduction

The present case arises out of a series of international shipping frauds, allegedly perpetrated by now defunct New York corporations against A.P. Moller-Maersk A/S and its New York affiliate, Maersk, Inc. The New York-based fraudsters have flown the coup, and Plaintiffs are in the process of obtaining a default judgment as to them. Additionally, however, Plaintiffs allege that the…