United States Of America v. Besneli et al

Justia Dockets & Filings Second Circuit New York Southern District United States Of America v. Besneli et al

United States Of America v. Besneli et al

Plaintiff:	United States Of America
Defendant:	Hasan Besneli
Case Number:	1:2014cv07339
Filed:	September 10, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	John F. Keenan
Nature of Suit:	False Claims Act
Cause of Action:	28 U.S.C. § 1391
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 16, 2018	Filing 23 OPINION & ORDER: For the reasons above, Besneli's motion to dismiss the complaint for lack of personal jurisdiction is GRANTED. In light of the Court's conclusion, it is not necessary to address whether a jurisdictional finding in this matter would satisfy due process or Besneli's arguments to dismiss this action for failure to state a claim upon which relief can be granted. If the Government wishes to amend the complaint, it shall move this Court to do so no later than 30 days from the date of this Opinion. Otherwise the Court will enter an order closing the case. (Signed by Judge John F. Keenan on 1/16/2018) (mro)
August 12, 2015	Filing 13 OPINION & ORDER: The Government's motion is therefore granted. The Government is ordered to serve Besneli by email to the email address provided by the Government to the Court. Additionally, the Government shall provide the name of a newspaper and, as discussed above, a declaration or affidavit so that the Court may also order service by publication. (As further set forth in this Order) (Signed by Judge John F. Keenan on 8/12/2015) (kl)

Date Filed

Document Text

January 16, 2018

Filing 23 OPINION & ORDER: For the reasons above, Besneli's motion to dismiss the complaint for lack of personal jurisdiction is GRANTED. In light of the Court's conclusion, it is not necessary to address whether a jurisdictional finding in this matter would satisfy due process or Besneli's arguments to dismiss this action for failure to state a claim upon which relief can be granted. If the Government wishes to amend the complaint, it shall move this Court to do so no later than 30 days from the date of this Opinion. Otherwise the Court will enter an order closing the case. (Signed by Judge John F. Keenan on 1/16/2018) (mro)

August 12, 2015

Filing 13 OPINION & ORDER: The Government's motion is therefore granted. The Government is ordered to serve Besneli by email to the email address provided by the Government to the Court. Additionally, the Government shall provide the name of a newspaper and, as discussed above, a declaration or affidavit so that the Court may also order service by publication. (As further set forth in this Order) (Signed by Judge John F. Keenan on 8/12/2015) (kl)

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Plaintiff: United States Of America
Represented By:	Cristine Irvin Phillips
Represented By:	Li Yu
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Defendant: Hasan Besneli
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