Cases filed in the US District Court for the Southern District of New York
DFO Global Performance Commerce Limited (Canada) et al v. Nirmel et al We have downloadable decisions or orders for this case
as 1:2020cv06093
Defendant: Krishna Delahunty Nirmel, ABC Corps. 1-20, John Does and others
Plaintiff: Verve Direct Limited, DFO Global Performance Commerce Limited (Canada) and DFO Global Performance Commerce Limited (Nevada)
Cause Of Action: 15 U.S.C. § 1125 la
Kumulia et al v. Arsen et al
as 1:2010cv08188
Plaintiff: Lesliata Kumulia , Surjantono Tjahjono , Darryl Tjahjono and others
Defendant: Sarqsyan Arsen, Big Apple Bus Charter, Inc., L&L Travel Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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