INTERLINK GROUP CORP. USA, INC. v. AMERICAN TRADE AND FINANCIAL CORP.

Civil Action No. 12-6179 (JBC).

INTERLINK GROUP CORP. USA, INC., Plaintiff, v. AMERICAN TRADE AND FINANCIAL CORP., et al., Defendants/Thir-Party Plaintiffs, v. ALEXANDER KARPMAN, Third-Party Defendant.

United States District Court, D. New Jersey.

April 12, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

INTERLINK GROUP CORPORATION USA, INC., Plaintiff, represented by ALAN LEE FRANK , ALAN L. FRANK LAW ASSOCIATES, P.C..

AMERICAN TRADE AND FINANCIAL CORPORATION, Defendant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

ANATOLI TIMOKHINE, Defendant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

ANATOLI TIMOKHINE, Counter Claimant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

AMERICAN TRADE AND FINANCIAL CORPORATION, Counter Claimant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

INTERLINK GROUP CORPORATION USA, INC., Counter Defendant, represented by ALAN LEE FRANK , ALAN L. FRANK LAW ASSOCIATES, P.C..

ANATOLI TIMOKHINE, Third Party Plaintiff, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

AMERICAN TRADE AND FINANCIAL CORPORATION, Third Party Plaintiff, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP & JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

ANATOLI TIMOKHINE, Third Party Plaintiff, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

Alexander Karpman, Third Party Defendant, represented by ALAN LEE FRANK , ALAN L. FRANK LAW ASSOCIATES, P.C..

INTERLINK GROUP CORPORATION USA, INC., Counter Claimant, represented by ALAN LEE FRANK , ALAN L. FRANK LAW ASSOCIATES, P.C..

AMERICAN TRADE AND FINANCIAL CORPORATION, Counter Defendant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

ANATOLI TIMOKHINE, Counter Defendant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

ANATOLI TIMOKHINE, Counter Claimant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

AMERICAN TRADE AND FINANCIAL CORPORATION, Counter Claimant, represented by JEFFREY T. LAROSA , SCHENCK, PRICE, SMITH & KING, LLP.

INTERLINK GROUP CORPORATION USA, INC., Counter Defendant, represented by ALAN LEE FRANK , ALAN L. FRANK LAW ASSOCIATES, P.C..


NOT FOR PUBLICATION

OPINION AND ORDER

This matter returns to the Court on remand from the United States Court of Appeals for the Third Circuit. This Court conducted a bench trial in this matter beginning on August 4, 2014, and concluding on August 6, 2014. Following...

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