Jemella Limited v. National Foods & Commodities, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District Jemella Limited v. National Foods & Commodities, Inc. et al

Jemella Limited v. National Foods & Commodities, Inc. et al

Plaintiff:	Jemella Limited
Defendant:	1121 LLC, 213 Union Street LLC, 304 LLC, 802 LLC, Beards LLC, Serabjit Singh Malhotra, National Foods & Commodities, Inc. and SJS Distribution Systems, Inc.
Counter Claimant:	1121 LLC, 213 Union Street LLC, 304 LLC, 802 LLC, Beards LLC, Serabjit Singh Malhotra, National Foods & Commodities, Inc. and SJS Distribution Systems, Inc.
Counter Defendant:	Jemella Limited
Case Number:	1:2015cv05614
Filed:	September 29, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Margo K. Brodie
Presiding Judge:	Roanne L. Mann
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Counter claimant: 1121 LLC
Represented By:	Bruce Elliott Colfin
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Counter claimant: 213 Union Street LLC
Represented By:	Bruce Elliott Colfin
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Counter claimant: 304 LLC
Represented By:	Bruce Elliott Colfin
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Counter claimant: 802 LLC
Represented By:	Bruce Elliott Colfin
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Counter claimant: Beards LLC
Represented By:	Bruce Elliott Colfin
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Counter claimant: Serabjit Singh Malhotra
Represented By:	Bruce Elliott Colfin
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Counter claimant: National Foods & Commodities, Inc.
Represented By:	Bruce Elliott Colfin
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Counter claimant: SJS Distribution Systems, Inc.
Represented By:	Bruce Elliott Colfin
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Defendant: 1121 LLC
Represented By:	Bruce Elliott Colfin
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Defendant: 213 Union Street LLC
Represented By:	Bruce Elliott Colfin
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Defendant: 304 LLC
Represented By:	Bruce Elliott Colfin
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Defendant: 802 LLC
Represented By:	Bruce Elliott Colfin
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Defendant: Beards LLC
Represented By:	Bruce Elliott Colfin
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Defendant: Serabjit Singh Malhotra
Represented By:	Bruce Elliott Colfin
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Defendant: National Foods & Commodities, Inc.
Represented By:	Bruce Elliott Colfin
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Defendant: SJS Distribution Systems, Inc.
Represented By:	Bruce Elliott Colfin
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Counter defendant: Jemella Limited
Represented By:	Jeremy Landes Wallison
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Plaintiff: Jemella Limited
Represented By:	Jeremy Landes Wallison
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