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· 8/31/1999

Concern Sojuzvneshtrans v. Buyanovski

Citations

  • 80 F. Supp. 2d 273
  • 1999 U.S. Dist. LEXIS 21259
  • 1999 WL 1295958

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that “it is a fair inference that both defendants were aware of and furthered the fraudulent activity” where they were “the sole shareholders of” the corporate defendant

Source: CourtListener parenthetical corpus (CC0).

Judges: Wolin

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

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