Elsevier Inc. et al v. Memon et al
| Blackwelll Publishing, Ltd., Elsevier B.V., Elsevier Inc., Elsevier Ireland Ltd., Elsevier Ltd., John Wiley & Sons, Inc. and Wiley Periodicals, Inc. |
| Sardar Ahmed, Feroza Bano, Iqbal Gaba, Haji Suleman Gaziani, Mohammad Iqbal Gaziani, Javaria Iqbal, Zahida Jamal, Iqbal Kapadwala, Abdul Karar, Bob Memon, Hanif Memon, Haroon Memon, Kulsoom Memon, Samina Memon, Muhammad Owais, Muhammad Shahid and Muhammad Tobria |
| 2:2013cv00257 |
| January 16, 2013 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joanna Seybert |
| A. Kathleen Tomlinson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
256
ORDER; See Attachment for details as directed by JS Chambers. So Ordered by Judge Joanna Seybert on 3/29/2018. C/ECF (Valle, Christine) Modified on 3/29/2018 to edit text as directed by JS Chambers. (Valle, Christine).
|
|
Filing
167
MEMORANDUM & ORDER granting in part and denying in part 84 Motion for Judgment on the Pleadings; granting 146 Motion to Strike; For the foregoing reasons, the Memon Defendants' motion for judgment on the pleadings, (Docket Entry 84), is G RANTED IN PART AND DENIED IN PART. Specifically, the Civil RICO claims brought against Hanif Memon, Samina Memon, Abdul Karar, and Muhammad Tobria and Plaintiffs' RICO conspiracy claim, brought pursuant to 18 U.S.C. 1962(d) are DISMISSED WITHOU T PREJDICE. Plaintiffs' aiding and abetting fraud claim and conspiracy to commit fraud claim are also DISMISSED WITHOUT PREJUDICE. Plaintiffs' conversion claim is DISMISSED WITH PREJUDICE. The balance of the Memon Defendants' motion is DENIED. If Plaintiffs' wish to file an Amended Complaint, they must do so within thirty (30) days of the date of this Order. Plaintiffs' motion to strike the Gaziani Defendants' Answer and enter a default judgment against them, (D ocket Entry 146), is GRANTED. Therefore, the Clerk of the Court is directed to enter certificates of default for Defendants Haji Suleman Gaziani and Mohammad Iqbal Gaziani. The Court will defer ruling on the measure of damages owed by the Gaziani Defendants until the case is resolved against all non-defaulting defendants. So Ordered by Judge Joanna Seybert on 3/23/2015. C/ECF (Valle, Christine)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
