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MAERSK INC. v. NEEWRA, INC.

No. 05 Civ. 4356(CM).

687 F.Supp.2d 300 (2009)

MAERSK, INC. and A.P. Moller-Maersk A/S, Plaintiffs, v. NEEWRA, INC., Rednihom, Inc., Aref Hassan Abul Inc., Arween Singh Sahni a/k/a Arween Sahni Singh a/k/a Arween Sahni a/k/a Arween Singh a/k/a Abul Sabah a/k/a Aref Hassan Abul, Mohinder Singh Sahni a/k/a Mohinder Sahni Singh a/k/a Mohinder Sahni a/k/a Mohinder Singh a/k/a Mohinder Singh Sahani a/k/a Mohinder Sahani a/k/a Mohinder Sahani Singh a/k/a Joginder Singh Sahni, Joginder Singh Sahni, a/k/a Joginder Singh Sahni a/k/a Joginder Sahni Singh a/k/a Joginder Sahni Singh a/k/a Joginder Singh a/k/a Joginder Sahni a/k/a Joginder Singh a/k/a Joginder Sahni, Sabharwal Chandra Kumar a/k/a Sabharwal K. Chandra, Mandeep Singh Sahni a/k/a Mohinder Singh Sahani, Help Line Collection Co. W.L.L., Parker Dawood Tajuddin Tajudis Ismail Parker, Sardar Traders Est., Sardar International Trading Co., and Al Tamasok Al Arabi Est., Defendants.

United States District Court, S.D. New York.

December 17, 2009.

Attorney(s) appearing for the Case

Eric Einar Lenck, Lawrence Jay Kahn, Freehill, Hogan & Mahar, LLP, New York, NY, for Plaintiffs.

Donald Joseph Kennedy, Carter Ledyard & Milburn LLP, Raymond Aloysius Connell, Maloof, Lebowitz, Connahan & Oleske, Harry H. Wise, III, Law Office of Thomas G. Amon, New York, NY, for Defendants.

DECISION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT, DENYING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, AND DENYING PLAINTIFFS' MOTION TO STRIKE DEFENDANTS' JURY DEMAND

McMAHON, District Judge:

INTRODUCTION

This case arises out of a series of international shipping frauds worthy of a best-selling adventure novel. The victims of those frauds are plaintiffs...

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