CHOICE MONEY TRANSFER, INC., Plaintiff,
v.
SOCIETE INTERNATIONAL DE CHANGE, ARIMEC, LLC, and MOHAMED NAGEM A/K/A MOHAMED OULD NAGEM A/K/A MOHAMED MUSTAPHA NAGEM, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
December 15, 2017.
December 15, 2017.
Editors Note
Applicable Law: 28 U.S.C. § 1332bc
Cause: 28 U.S.C. § 1332bc Diversity - Breach of Contract
Nature of Suit: 190 Contract: Other Source: PACER
Attorney(s) appearing for the Case
Choice Money Transfer, Inc., Plaintiff, represented by Michael Jason Cohen, Winne, Banta, Hetherington, Basralian & Kahn, P.C..
Societe International de Change, Defendant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Arimec, LLC, Defendant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Mohammed Nagem, also known as Mohammed Ould Nagem also known as Mohammed Mustapha Nagem, Defendant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Mohammed Nagem, Counter Claimant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Arimec, LLC, Counter Claimant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Societe International de Change, Counter Claimant, represented by Stephen H. Nakamura, Merle, Brown & Nakamura & Andrew R. Peck, Merle, Brown & Nakamura.
Choice Money Transfer, Inc., Counter Defendant, represented by Michael Jason Cohen, Winne, Banta, Hetherington, Basralian & Kahn, P.C..
OPINION AND ORDER
JED S. RAKOFF, District Judge.
Plaintiff Choice Money Transfer, Inc. ("Choice") provides consumer money transfer services, facilitating international money transfers in 181 countries worldwide. See Plaintiff's Response to Defendants' Rule 56.1 Statement of Undisputed Material Facts and Counterstatement...
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