CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al

Justia Dockets & Filings Third Circuit New Jersey District Court CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al

CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al

Plaintiff:	CEVDET AKSUT VE OGULLARI KOLL.STI
Defendant:	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
Case Number:	2:2014cv03362
Filed:	May 28, 2014
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Union
Presiding Judge:	Mark Falk
Presiding Judge:	William J. Martini
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
January 29, 2018	Filing 202 OPINION. Signed by Judge William J. Martini on 1/29/18. (gh, )
January 19, 2018	Filing 197 OPINION. Signed by Judge William J. Martini on 1/19/18. (gh, )
July 14, 2017	Filing 160 MEMORANDUM OPINION. Signed by Magistrate Judge Mark Falk on 7/14/17. (cm, )
March 28, 2017	Filing 147 OPINION. Signed by Judge William J. Martini on 3/28/17. (gh, )
April 11, 2016	Filing 96 OPINION. Signed by Judge William J. Martini on 4/11/16. (gh, )
July 14, 2015	Filing 75 OPINION. Signed by Judge William J. Martini on 7/14/15. (gh, )
November 14, 2014	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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Search for this case: CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al
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Plaintiff: CEVDET AKSUT VE OGULLARI KOLL.STI
Represented By:	STEVEN A. SOULIOS
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Defendant: ROBIN A. CAVUSOGLU
Represented By:	NICHOLAS ALEXANDER VYTELL
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Defendant: HINCKLEY ALLEN & SNYDER LLP
Represented By:	JAMES E. CECCHI
Represented By:	LINDSEY H. TAYLOR
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Defendant: CNC WAREHOUSING LLC
Represented By:	NICHOLAS ALEXANDER VYTELL
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Defendant: MUNEVVER CAVUSOGLU
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Defendant: GULSUN CAVUSOGLU
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Defendant: AHMET HAMDI CAVUSOGLU
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Defendant: CELIL CAVUSOGLU
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Defendant: HUSEYIN T. CAVUSOGLU
Represented By:	NICHOLAS ALEXANDER VYTELL
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Defendant: AMERICAN PISTACIO COMMODITY CORP.
Represented By:	PETER JOSEPH PIZZI
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Defendant: GALIP UNSALAN
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Defendant: ANDREW ROSEN
Represented By:	PETER JOSEPH PIZZI
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Defendant: DAVID COTTAM
Represented By:	PETER JOSEPH PIZZI
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Defendant: MORDY DICKER
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Defendant: HGC COMMODITIES CORP.
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Defendant: NORTHEAST IMPORTS INC.
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Defendant: CNC TRADING DISTRIBUTION AND WAREHOUSING INC.
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Defendant: SONA TRADING LTD.
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Defendant: LINDEN PACKAGING CORP.
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Defendant: EFE INTERNATIONAL, INC.
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Defendant: EFE SPECIALTY MARKET, INC.
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Defendant: ZEYNO TRUCKING, INC.
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Defendant: APC COMMODITY CORP.
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Defendant: UNSALAN PETROL DIS TACARET
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Defendant: CECIL ITHALAT ITHRACAT VE TICARET LTD. STI
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