Mikhlin et al v. HSBC et al

Mikhlin et al v. HSBC et al

Plaintiff:	Alexander Mikhlin, Boris Tulman, GBA International Holding Group Inc., Nash Trucking, Inc. and Borax Paper, Inc.
Defendant:	HSBC, Priscilla Frey, Gennario DiNatale, Fortunato DiNatale, Alabama Realty Partners, LLC, Silver Pasta, LLC and Gold Pasta, LLC
Case Number:	1:2008cv01302
Filed:	March 31, 2008
Court:	US District Court for the Eastern District of New York
Office:	Racketeer/Corrupt Organization Office
County:	Kings
Presiding Judge:	Viktor V. Pohorelsky
Presiding Judge:	Charles P. Sifton
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1331 Fed. Question

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Date Filed	Document Text
February 26, 2009	Filing 42 MEMORANDUM AND OPINION granting the motions of all defendants for dismissal. Ordered by Senior Judge Charles P. Sifton on 2/26/2009. (Sifton, Charles)

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Plaintiff: Alexander Mikhlin
Represented By:	Alfred C. DiGirolomo, Jr.
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Plaintiff: Boris Tulman
Represented By:	Alfred C. DiGirolomo, Jr.
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Plaintiff: GBA International Holding Group Inc.
Represented By:	Alfred C. DiGirolomo, Jr.
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Plaintiff: Nash Trucking, Inc.
Represented By:	Alfred C. DiGirolomo, Jr.
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Plaintiff: Borax Paper, Inc.
Represented By:	Alfred C. DiGirolomo, Jr.
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Defendant: HSBC
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Defendant: Priscilla Frey
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Defendant: Gennario DiNatale
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Defendant: Fortunato DiNatale
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Defendant: Alabama Realty Partners, LLC
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Defendant: Silver Pasta, LLC
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Defendant: Gold Pasta, LLC
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