Merhej et al v. I.C.S. International Custody System Inc. et al
Plaintiff: Fernando Hirsch Merhej and Karifer Mercantile E. A Eireli
Defendant: I.C.S. International Custody System Inc., Alejandro Gil, John Does 1-50 and ABC Corporations 1-50
Case Number: 1:2013cv00869
Filed: February 6, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: John G. Koeltl
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 11, 2014 Opinion or Order Filing 35 ORDER: Adopting 34 Report and Recommendation. In any event, the Court finds that the Report and Recommendation are well reasoned and correct. The Court therefore adopts the Report and Recommendation. The Clerk is directed to enter judgment in favor of the plaintiffs and against Defendant I.C.S. International Custody System Inc. in the amount of $256,859.95. Post judgment interest will accrue from the date of the judgment. The clerk is also directed to close this case and to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 3/10/2014) (ama)
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Search for this case: Merhej et al v. I.C.S. International Custody System Inc. et al
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Plaintiff: Fernando Hirsch Merhej
Represented By: Troy Selvaratnam
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Plaintiff: Karifer Mercantile E. A Eireli
Represented By: Troy Selvaratnam
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Defendant: I.C.S. International Custody System Inc.
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Defendant: Alejandro Gil
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Defendant: John Does 1-50
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Defendant: ABC Corporations 1-50
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