IMPALA PLATINUM HOLDINGS LIMITED et al v. A-1 SPECIALZED SERVICES & SUPPLIES, INC. et al
| IMPALA PLATINUM HOLDINGS LIMITED and IMPALA REFINING SERVICES LIMITED |
| A-1 SPECIALZED SERVICES & SUPPLIES, INC., SURESH K. KHOSLA, ASHOK KUMAR KHOSLA, OM K. KHOSLA and LEENA KHOSLA |
| 2:2016cv01343 |
| March 23, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Bucks |
| MICHAEL M. BAYLSON |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
569
MEMORANDUM AND ORDER THAT THE MOTION TO STAY IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/22/2017. 12/22/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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Filing
436
ORDER THAT IMPALA'S MOTION TO ALTER THE JUDGMENT IS GRANTED IN PART AND DENIED IN PART, AND KUMAR'S MOTION IS DENIED. THE JUDGMENT SHALL BE AMENDED TO REFLECT THE ENTRY OF JUDGMENT IN FAVOR IMPALA AND AGAINST KUMAR ON COUNT II OF IMPALA� 39;S AMENDED COMPLAINT FOR 10,006,400. THE COURT FURTHER ORDERS THE MOTION FOR DIRECTED VERDICT IS HEREBY DENIED AS MOOT.. SIGNED BY HONORABLE WENDY BEETLESTONE FOR THE HONORABLE MICHAEL M. BAYLSON ON 6/30/2017. 6/30/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, ) Modified on 6/30/2017 (kp, ).
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Filing
386
ORDER THAT COUNSEL FOR IMPALA AND KUMAR SHALL PROMPTLY DISCUSS THE POSTING OF SURETY BY KUMAR AS OUTLINED HEREIN. COUNSEL SHALL SUBMIT A JOINT PROPOSED ORDER, OR SEPARATE ORDERS, NO LATER THAN 5/23/2017.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/16/2017. 5/16/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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Filing
314
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/10/2017. 3/10/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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Filing
290
ORDER THAT DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS' CLAIMS UNDER RICO, COUNT VI OF THE AMENDED COMPLAINT, ARE GRANTED AND THE RICO CLAIMS ARE DISMISSED WITH PREJUDICE. IN ADDITION, THE MOTIONS FOR SUMMARY JUDGMENT 209 AND 210 ARE DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/3/17. 3/3/17 ENTERED AND COPIES MAILED, E-MAILED.(gs)
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Filing
240
MEMORANDUM AND ORDER RE: CRIME-FRAUD EXCEPTION.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/2/2017. 2/3/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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Filing
190
ORDER THAT PLAINTIFFS' MOTION TO OVERRULE DEFENDANT OM P. KHOSLA'S CLAIM OF ATTORNEY CLIENT AND JOINT DEFENSE PRIVILEGE AND TO COMPEL PRODUCTION OF DOCUMENTS IS DENIED.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/15/2016. 12/16/2016 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
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