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CEVDET AKSÜT O&Gcaron;ULLARI KOLL. STI v. CAVUSOGLU

Civ. No. 2:14-3362.

245 F.Supp.3d 650 (2017)

CEVDET AKSÜT O&Gcaron;ULLARI KOLL. STI, Plaintiff, v. Robin A. CAVUSOGLU, et al., Defendants.

United States District Court, D. New Jersey.

Signed March 28, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Steven A. Soulios , Ruta & Soulios LLP, New York, NY, for Plaintiff.

Nicholas Alexander Vytell , Timothy Boyd Parlin , Carroll McNulty & Kull LLC, Basking Ridge, NJ, James E. Cecchi , Lindsey H. Taylor , Carella Byrne Cecchi Olstein Brody & Agnello, P.C., Roseland, NJ, Peter Joseph Pizzi , Mariel L. Belanger , Christopher Matthew Hemrick , Walsh Pizzi O'Reilly Falanga LLP, Edward J. Dauber , Linda G. Harvey , Greenberg, Dauber, Epstein & Tucker, PC, Newark, NJ, for Defendants.

OPINION

Plaintiff Cevdet Aksüt O&gcaron;ullari Koll. Sti ("Plaintiff") brings this action against Huseyin Cavusoglu and multiple associates, including American Pistachio Commodities Corporation d/b/a Sunrise Commodities, David Cottam, and Andrew Rosen (collectively "Sunrise Defendants" or "Sunrise...

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