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June 22, 2011

United States of America, ex rel John Doe v. Siouni and Zarr Corporation, et al

Track this case

Case Number:

1:11-cv-04247

Court:

New York Southern

Nature of Suit:

Commerce ICC Rates, Etc.

Judge:

Colleen McMahon

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

  1. 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.

2 other articles on this case. View all »

Parties

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