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MAERSK, INC. v. NEEWRA, INC.

No. 05 Civ. 4356(CM).

554 F.Supp.2d 424 (2008)

MAERSK, INC., and Moller-Maersk A/S, Plaintiffs, v. NEEWRA, INC., Rednihom, Inc., Aref Hassan Abul Inc., Arween Singh Sahni a/k/a Arween Sahni Singh a/k/a Arween Sahni a/k/a Arween Singh a/k/a Abul Sabah a/k/a Aref Hassan Abul, Mohinder Singh Sahni a/k/a Mohinder Sahni Singh a/k/a Mohinder Sahni a/k/a Mohinder Singh a/k/a Mohinder Singh Sahani a/k/a Mohinder Sahani a/k/a Mohinder Sahani Singh a/k/a Joginder Singh Sahni, Joginder Singh Sahni a/k/a Joginger Singh Sahni a/k/a Joginder Sahni Singh a/k/a Joginger Sahni Singh a/k/a Joginder Singh a/k/a Joginder Sahni a/k/a Joginger Singh a/k/a Joginger Sahni, Sabharwal Chandra Kumar a/k/a Sabharwal K. Chandra, Mandeep Singh Sahni a/k/a Mohinder Singh a/k/a Mohinder Sahni a/k/a Mohinder Singh Sahni a/k/a Mohinder Sahani a/k/a Mohinder Singh Sahani, Help Line Collection Co. W.L.L., Parker Dawood Tajuddin Tajudis Ismail Parker, Sardar Traders Est., Sardar International Trading Co., Al Tamaspk Al Arabi Est., John Doe 1-100 (fictitious) and John Doe Inc. 1-100 (fictitious), Defendants.

United States District Court, S.D. New York.

March 27, 2008.

DECISION AND ORDER DENYING DEFENDANTS MOHINDER, JOGINDER, PARKAR, AND HELLINE'S MOTIONS TO DISMISS, AND GRANTING DEFENDANTS SARDAR AND SARDAR INTERNATIONAL'S MOTION TO DISMISS

McMAHON, District Judge:

I. Introduction

The present case arises out of a series of international shipping frauds, allegedly perpetrated by now defunct New York corporations against A.P. Moller-Maersk A/S and its New York affiliate...

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