Restis et al v. American Coalition Against Nuclear Iran, Inc. et al
Plaintiff: Victor Restis, Enterprises Shipping and Trading S.A. and First Business Bank S.A.
Defendant: American Coalition Against Nuclear Iran, Inc., Mark D. Wallace, David Ibsen, Nathan Carleton and Does
Case Number: 1:2013cv05032
Filed: July 19, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 23, 2015 Opinion or Order Filing 316 OPINION AND ORDER re: 291 MOTION to Compel Intervenor and Defendants to Provide Additional Information Relating to the Assertion of the State Secrets Privilege and Opposing Dismissal of the Case filed by Enterprises Shipping and Trading S.A., Victor Restis. For the reasons set forth above, Plaintiffs' motion to compel is DENIED, and the Government's motion to dismiss is GRANTED. The Clerk of the Court is respectfully directed to terminate the motions and close the case. Doc. 257, 291. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 3/23/2015) (ama)
October 9, 2014 Opinion or Order Filing 273 OPINION AND ORDER: re: 257 MOTION to Intervene . MOTION to Dismiss filed by United States Of America. On October 8, 2014, the Court held a pre-motion conference in connection with Plaintiffs' request for leave to file a motion for disclosure of information relating to the assertion of the state secrets privilege by Intervenor the United States of America. At the conference, the Court granted Plaintiffs leave to file the motion and also directed the parties to brie f whether (1) Plaintiffs' counsel should, subject to required clearance(s), be allowed access to the relevant classified materials, and (2) the Court can grant Plaintiffs injunctive relief in the event it determines that the state secrets privil ege applies. Plaintiffs are directed to file their motion, not to exceed 25 pages, by Wednesday, October 29, 2014. Intervenor the United States of America and Defendants are directed to file their respective opposition briefs, not to exceed 25 pages, by Wednesday, November 12,2014. Plaintiffs' reply brief, not to exceed 10 pages, is due Wednesday, November 26,2014. It is SO ORDERED. ( Motions due by 10/29/2014., Responses due by 11/12/2014, Replies due by 11/26/2014.) (Signed by Judge Edgardo Ramos on 10/09/2014) (ama)
September 30, 2014 Opinion or Order Filing 267 OPINION AND ORDER re: 25 FIRST MOTION to Dismiss Complaint filed by David Ibsen, American Coalition Against Nuclear Iran, Inc., Nathan Carleton, Mark D. Wallace. For the reasons set forth above, Defendants' motion to dismiss is G RANTED in part and DENIED in part. Specifically, Defendants' motion to dismiss the tortious interference with prospective economic advantage, tortious interference with contract, intentional infliction of emotional distress, and prima facie tort claims is GRANTED; Defendants' motion to dismiss the defamation claim is DENIED. The Clerk of the Court is respectfully directed to terminate the motion (Doc. 25). It is SO ORDERED. (Signed by Judge Edgardo Ramos on 9/30/2014) (ama)
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Search for this case: Restis et al v. American Coalition Against Nuclear Iran, Inc. et al
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Plaintiff: Victor Restis
Represented By: Michael Bhargava
Represented By: Kerrie L. Campbell
Represented By: Nirav Sanjay Shah
Represented By: Erin Witkow
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Plaintiff: Enterprises Shipping and Trading S.A.
Represented By: Michael Bhargava
Represented By: Kerrie L. Campbell
Represented By: Nirav Sanjay Shah
Represented By: Erin Witkow
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Plaintiff: First Business Bank S.A.
Represented By: Michael Bhargava
Represented By: Kerrie L. Campbell
Represented By: Nirav Sanjay Shah
Represented By: Erin Witkow
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Defendant: American Coalition Against Nuclear Iran, Inc.
Represented By: Amy Lynn Neuhardt
Represented By: Lee Scott Wolosky
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Defendant: Mark D. Wallace
Represented By: Amy Lynn Neuhardt
Represented By: Lee Scott Wolosky
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Defendant: David Ibsen
Represented By: Amy Lynn Neuhardt
Represented By: Lee Scott Wolosky
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Defendant: Nathan Carleton
Represented By: Amy Lynn Neuhardt
Represented By: Lee Scott Wolosky
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Defendant: Does
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