Legal Opinion
Cargill Financial Services International, Inc. v. Barshchovskiy
District Court, S.D. New York
Decided September 19, 2024No. 1:24-cv-05751Unknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DOC #: nnn nnn nnn nnn nnn acca DATE FILED:_09/19/2024 CARGILL FINANCIAL SERVICES . INTERNATIONAL, INC., et. al., : Plaintiffs, 24-cv-5751 (LJL) -v- OPINION AND ORDER TARAS BARSHCHOVSKIY, Defendant. LEWIS J. LIMAN, United States District Judge: Defendant Taras Barshchovskty (“Defendant”) moves, pursuant to Federal Rule of Civil Procedure 12(b)(5), to dismiss this action for failure of service of process. Dkt. No. 5. Defendant also moves, pursuant to Federal Rule of Civil Procedure 12(b)(6), to dismiss the complaint to the…
2Cases cited13 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Lenchyshyn v. Pelko Electric, Inc.Appellate Division of the Supreme Court of the State of New York · 2001
- Markoff v. South Nassau Community HospitalAppellate Division of the Supreme Court of the State of New York · 1983
- Ferrarese v. ShawDistrict Court, E.D. New York · 2016
- United States v. $490,920 in United States CurrencyDistrict Court, S.D. New York · 1996
8 more not listed; retrieve them via the Exa API.