Goel et al v. American Digital University, Inc. et al
| Vikas Goel and Rainforest Trading Ltd. |
| American Digital University, Inc., International Maritime University LLC, Teledata Marine Systems LLC, Teledata Systems and Services, LLC, Bunge Limited, Bunge S.A., Grains and Industrial Products Pte Ltd., Anush Ramachandran and State Bank of India |
| 7:2014cv01895 |
| March 18, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Albany |
| Kenneth M. Karas |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
64
OPINION & ORDER re: (102 in 1:14-cv-02053-KBF) MOTION for Sanctions filed by Bunge, Ltd., Bunge S.A., Grains and Industrial Products PTE LTD. As discussed above, this Court finds that plaintiffs' RICO claim is bar red by the applicable statute of limitations and that defendant SBI is entitled to sovereign immunity. Accordingly, defendants' motions for summary judgment are GRANTED. As also discussed above, the Bunge Defendants' motion for sanc tions is DENIED. The Clerk of Court is directed to terminate the motions at ECF Nos. 89 and 102 and to terminate the actions at both 14-cv-1895 and 14-cv-2053. (As further set forth in this Opinion & Order.) (Signed by Judge Katherine B. Forrest on 3/21/2017) Filed In Associated Cases: 1:14-cv-02053-KBF, 1:14-cv-01895-KBF(mro)
|
|
Filing
35
CORRECTED OPINION & ORDER. Because the Court finds that plaintiff's federal claims are untimely, and it declines to exercise supplemental jurisdiction over the state law claims, the motions to dismiss are GRANTED and the action is DISMISSED. The Court notes that defendants Ramachandran, ADU, IMU, Teledata Marine, and Teledata Services are not represented by counsel in this action and were not parties to these motions to dismiss. While the rationale of this Opinion applies to those def endants, who are effectively included as related to the moving parties, the parties shall submit a letter not later than August 19, 2015 if they believe that this case should not be terminated on account of those defendants' non-appearance i n this action. The Clerk of Court is directed to close the motions at ECF No. 21 and 25, and to terminate the actions at both 14-cv-1895 and 14-cv-2053. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 8/26/2015) Filed In Associated Cases: 1:14-cv-02053-KBF, 1:14-cv-01895-KBF(lmb)
|
|
Filing
31
OPINION & ORDER re: (25 in 1:14-cv-02053-KBF) MOTION to Dismiss filed by Bunge, Ltd., Bunge S.A., Grains and Industrial Products PTE LTD; (21 in 1:14-cv-02053-KBF) MOTION to Dismiss the Complaint filed by State Bank of India. Because the Court finds that plaintiff's federal claims are untimely, and it declines to exercise supplemental jurisdiction over the state law claims, the motions to dismiss are GRANTED and the action is DISMISSED. The Court notes tha t defendants Ramachandran, ADU, IMU, Teledata Marine, and Teledata Services are not represented by counsel in this action and were not parties to these motions to dismiss. While the rationale of this Opinion applies to those defendants, who are ef fectively included as related to the moving parties, the parties shall submit a letter not later than August 19, 2015 if they believe that this case should not be terminated on account of those defendants' non-appearance in this action. The C lerk of Court is directed to close the motions at ECF No. 21 and 25, and to terminate the actions at both 14-cv-1895 and 14-cv-2053. (As further set forth in this Opinion and Order.) (Signed by Judge Katherine B. Forrest on 8/6/2015) Filed In Associated Cases: 1:14-cv-02053-KBF, 1:14-cv-01895-KBF(tro)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
