1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 245 F.Supp.3d
  5. 245 F.Supp.3d 650 (2017)
 

CEVDET AKSÜT O&Gcaron;ULLARI KOLL. STI v. CAVUSOGLU

Civ. No. 2:14-3362.

245 F.Supp.3d 650 (2017)

CEVDET AKSÜT O&Gcaron;ULLARI KOLL. STI, Plaintiff, v. Robin A. CAVUSOGLU, et al., Defendants.

United States District Court, D. New Jersey.

Signed March 28, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Steven A. Soulios, Ruta & Soulios LLP, New York, NY, for Plaintiff.

Nicholas Alexander Vytell, Timothy Boyd Parlin, Carroll McNulty & Kull LLC, Basking Ridge, NJ, James E. Cecchi, Lindsey H. Taylor, Carella Byrne Cecchi Olstein Brody & Agnello, P.C., Roseland, NJ, Peter Joseph Pizzi, Mariel L. Belanger, Christopher Matthew Hemrick, Walsh Pizzi O'Reilly Falanga LLP, Edward J. Dauber, Linda G. Harvey, Greenberg, Dauber, Epstein & Tucker, PC, Newark, NJ, for Defendants.

OPINION

Plaintiff Cevdet Aksüt O&gcaron;ullari Koll. Sti ("Plaintiff") brings this action against Huseyin Cavusoglu and multiple associates, including American Pistachio Commodities Corporation d/b/a Sunrise Commodities, David Cottam, and Andrew Rosen (collectively "Sunrise Defendants" or "Sunrise...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases