1. Home
  2. Browse Decisions
  3. NEW FALLS CORPORATION v. SONI HOLDINGS, LLC
 

NEW FALLS CORPORATION v. SONI HOLDINGS, LLC

No. 2:19-CV-00449 (ADS)(AKT).

NEW FALLS CORPORATION, Plaintiff, v. SONI HOLDINGS, LLC, KUNAL SONI, ANJALI SONI, 632 MLK BLVD JR LLC, OM. P. SONI, SONI CAPITAL RESOURCES, LLC, KANWAL KAPUR, WEANONA HUGIE and RICHARD SPEARS, Defendants.

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

August 7, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - (Citizenship)
Nature of Suit: 290 Real Property: Other
Source: PACER

Attorney(s) appearing for the Case

New Falls Corporation, Plaintiff, represented by Steven Paul Giordano , Vlock & Associates, P.C.

Soni Holdings, LLC, Kunal Soni, Anjali Soni, 632 MLK BLVD JR LLC, OM P. SONI & SONI CAPITAL RESOURCES, LLC, Defendants, represented by Kenneth A. Reynolds , The Law Offices of Kenneth A. Reynolds, Esq., P.C. & Wesley Robert Mead , The Mead Law Firm, PC.

KANWAL KAPUR, Defendant, represented by Robert J. Bergson , Abrams Garfinkel Margolis Bergson, LLP & Andrew William Gefell , Abrams Garfinkel Margolis Bergson, LLP.

WEANONA HUGIE & RICHARD SPEARS, Defendants, represented by Eric James Warner , Law Office of Eric J. Warner, LLC.

MEMORANDUM OF DECISION & ORDER

On January 23, 2019, plaintiff New Falls Corporation (the "Plaintiff") commenced this action against defendants Soni Holdings, LLC, Kunal Soni, Anjali Soni, and 632 MLK BLVD JR LLC, and filed an amended complaint on March 15, 2019, adding defendants Om P. Soni, Soni Capital...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases