Accurate Grading Quality Assurance, Inc. et al v. Khothari et al

Defendant: Pradeep Sahoo, Sanjay Khothari, Susan Hecht, Josh Kaufman, Knud Hostrup, KGK Group, Allen Bloom, John Thorpe, Martin Flyer Jewelry LLC and KGK Jewelry LLC
Plaintiff: Accurate Grading Quality Assurance, Inc., Electronic Sales Dealership Network, Inc. and Steve Yeko
 
Case Number: 1:2012cv09130
Filed: December 14, 2012
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Laura Taylor Swain
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

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Defendant: Pradeep Sahoo
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Defendant: Sanjay Khothari
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Defendant: Susan Hecht
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Defendant: Josh Kaufman
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Defendant: Knud Hostrup
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Defendant: KGK Group
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Defendant: Allen Bloom
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Defendant: John Thorpe
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Defendant: Martin Flyer Jewelry LLC
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Defendant: KGK Jewelry LLC
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Plaintiff: Accurate Grading Quality Assurance, Inc.
Represented By: Adam E. Engel
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Plaintiff: Electronic Sales Dealership Network, Inc.
Represented By: Adam E. Engel
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Plaintiff: Steve Yeko
Represented By: Adam E. Engel
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