United States of America v. $5,253.00 United States Currency et al
| United States of America |
| $5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency, Assorted Generic Handbags and Wallets and Assorted Counterfeit Tags |
| D&K America, Inc. |
| 6:2011cv06335 |
| July 6, 2011 |
| US District Court for the Western District of New York |
| Rochester Office |
| Monroe |
| Charles J. Siragusa |
| Other |
| 28 U.S.C. ยง 1341 |
| 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
30
DECISION AND ORDER finding as moot 29 Motion to Stay; denying 10 Motion to Dismiss for Failure to State a Claim; denying 25 Motion to Strike 25 MOTION to Strike (Notice of Motion and Motion to Strike Claim of D&K America, Inc.), 10 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and IMPROPER VENUE pursuant to Rules 12(b)(6) and 12(b)(3), 29 MOTION to Stay . Signed by Hon. Charles J. Siragusa on 1/13/14. (KAP)
|
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 Western 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.
