· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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