Try our Advanced Search for more refined results
June 22, 2011
United States of America, ex rel John Doe v. Siouni and Zarr Corporation, et al
Case Number:
1:11-cv-04247
Court:
Nature of Suit:
Judge:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
May 01, 2014
Whistleblower Awarded $2M In Apparel Duty Evasion Suit
A New York federal judge on Wednesday awarded more than $2 million to a former employee of apparel importer Dana Kay Inc. for blowing the whistle on a plot by his employer and Siouni & Zar Corp. to fraudulently undervalue their imports in order to avoid millions of dollars in tariffs.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login