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GOSAIN v. STATE BANK OF INDIA

No. 09 Civ. 4172(VM).

689 F.Supp.2d 571 (2010)

Rajiv Shah GOSAIN, Plaintiff, v. STATE BANK OF INDIA, New York Branch, et al., Defendants.

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

January 26, 2010.

Attorney(s) appearing for the Case

Elias N. Sakalis, Sakalis & Associates, Riverdale, NY, for Plaintiff.

Richard Steven Last, Foreht Last Landau & Katz LLP, New York, NY, Karamvir Dahiya, Karamvir Dahiya's Law Office, P.C., Jackson Heights, NY, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Plaintiff Rajiv Shah Gosain ("Gosain") brought this action on April 21, 2009 alleging that defendants State Bank of India (New York Branch) and State Bank of India (Mumbai) (collectively, "SBI"), and Texplas India Private Ltd. ("Texplas") (collectively, "Defendants") are liable for fraud arising out of the liquidation auction of TechInvest India Private Ltd. ("TechInvest"). Defendants now move to...

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