Legal Opinion
Marks v. Alfa Group
District Court, E.D. Pennsylvania
Decided May 11, 2009No. Civil Action 08-5651PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM
BARTLE, Chief Judge.
Plaintiffs Bruce S. Marks and Marks, LLC, doing business as Marks & Sokolov, LLC, initiated this action against defendants: (1) Altimo Holdings & Investments Ltd. (“Altimo”), a holding company organized under the laws of the British Virgin Islands; (2) Crown Finance Foundation (“Crown”), a holding company organized under the laws of the Principality of Liechtenstein and incorrectly identified for docketing purposes as “Alfa Group”; and (3) Financial Dynamics, Ltd. (“Financial”), a London-based “business communications consultancy” incorporated under the laws of…
2Cases cited8 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
- Rio Properties, Inc. v. Rio International Interlink, Rio Properties, Inc. v. Rio International InterlinkCourt of Appeals for the Ninth Circuit · 2002
- Ronald B. Brockmeyer Eromedia, Ltd. v. David C. May v. Marquis Publications, Ltd.Court of Appeals for the Ninth Circuit · 2004
- Dee-K Enterprises Inc. v. Heveafil Sdn. Bhd.District Court, E.D. Virginia · 1997
3 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Freedom Watch, Inc. v. Organization of the Petroleum Exporting CountriesCourt of Appeals for the D.C. Circuit · 2014
- Bazarian International Financial Associates, LLC v. Desarrolloa Aerohotelco, C.A.District Court, District of Columbia · 2016
- TracFone Wireless, Inc. v. BittonDistrict Court, S.D. Florida · 2012
- Kaplan v. HezbollahDistrict Court, District of Columbia · 2010
- Zond, LLC v. Fujitsu Semiconductor Ltd.District Court, D. Massachusetts · 2014
7 more not listed; retrieve them via the Exa API.