Shandong Yuyuan Logistics Co., Ltd v. Soleil Chartered Bank et al

Plaintiff: Shandong Yuyuan Logistics Co., Ltd
Defendant: Soleil Chartered Bank, Soleil Capitale Corporation and Govind Srivastava
Case Number: 1:2017cv09421
Filed: December 1, 2017
Court: New York Southern District Court
Office: Foley Square Office
Presiding Judge: Robert W. Sweet
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 28, 2018 26 Opinion or Order of the Court OPINION re: 20 MOTION to Dismiss Plaintiff's Cmplaint filed by Soleil Chartered Bank, Govind Srivastava, Soleil Capitale Corporation. For the foregoing conclusions, the motion for the Defendants to dismiss the Complaint is granted without prejudice. Shandong is granted twenty (20) days to replead. It is so ordered. (Signed by Judge Robert W. Sweet on 6/28/2018) (anc)

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Defendant: Soleil Chartered Bank
Represented By: David Charlton Van Leeuwen
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Defendant: Soleil Capitale Corporation
Represented By: David Charlton Van Leeuwen
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Defendant: Govind Srivastava
Represented By: David Charlton Van Leeuwen
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Plaintiff: Shandong Yuyuan Logistics Co., Ltd
Represented By: Bernard C. Daley
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