Dunlap and Kyle Company, Inc. v. Veen et al
Plaintiff: Dunlap and Kyle Company, Inc.
Defendant: Infinity Investments of Rockville, LLC, Sarks Investments Group LLC, Cerberus Hotels and Resorts Group, LLC, Sanjeet S. Veen, Harbhajan Veen, Venetian Investments, LLC and Orteck Global Supply & Distribution Company, LLC
Case Number: 2:2011mc00019
Filed: September 30, 2011
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Accomack
Presiding Judge: Mark S. Davis
Presiding Judge: F. Bradford Stillman
Nature of Suit: Other
Cause of Action: Registration of Foreign Judgment
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Defendant: Infinity Investments of Rockville, LLC
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Defendant: Sarks Investments Group LLC
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Defendant: Cerberus Hotels and Resorts Group, LLC
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Defendant: Sanjeet S. Veen
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Defendant: Harbhajan Veen
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Defendant: Venetian Investments, LLC
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Defendant: Orteck Global Supply & Distribution Company, LLC
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Plaintiff: Dunlap and Kyle Company, Inc.
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