CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al
| CEVDET AKSUT VE OGULLARI KOLL.STI |
| ROBIN A. CAVUSOGLU, HINCKLEY ALLEN & SNYDER LLP, CNC WAREHOUSING LLC, MUNEVVER CAVUSOGLU, GULSUN CAVUSOGLU, AHMET HAMDI CAVUSOGLU, CELIL CAVUSOGLU, HUSEYIN T. CAVUSOGLU, AMERICAN PISTACIO COMMODITY CORP., GALIP UNSALAN, ANDREW ROSEN, DAVID COTTAM, MORDY DICKER, HGC COMMODITIES CORP., NORTHEAST IMPORTS INC., CNC TRADING DISTRIBUTION AND WAREHOUSING INC., SONA TRADING LTD., LINDEN PACKAGING CORP., EFE INTERNATIONAL, INC., EFE SPECIALTY MARKET, INC., ZEYNO TRUCKING, INC., APC COMMODITY CORP., UNSALAN PETROL DIS TACARET and CECIL ITHALAT ITHRACAT VE TICARET LTD. STI |
| 2:2014cv03362 |
| May 28, 2014 |
| U.S. District Court for the District of New Jersey |
| Newark Office |
| Union |
| Mark Falk |
| William J. Martini |
| Other Fraud |
| 18 U.S.C. ยง 1961 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
202
OPINION. Signed by Judge William J. Martini on 1/29/18. (gh, )
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Filing
197
OPINION. Signed by Judge William J. Martini on 1/19/18. (gh, )
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Filing
160
MEMORANDUM OPINION. Signed by Magistrate Judge Mark Falk on 7/14/17. (cm, )
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Filing
147
OPINION. Signed by Judge William J. Martini on 3/28/17. (gh, )
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Filing
96
OPINION. Signed by Judge William J. Martini on 4/11/16. (gh, )
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Filing
75
OPINION. Signed by Judge William J. Martini on 7/14/15. (gh, )
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Filing
61
OPINION and ORDER denying 11 Motion for Reconsideration. Signed by Judge William J. Martini on 11/14/14. (gh, )
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