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Mealeys

MLex

March 21, 2013

Kisano Trade & Invest Limited, et al v. Dev Lemster, et al

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Case Number:

13-1759

Court:

Appellate - 3rd Circuit

Nature of Suit:

3470 Civil (Rico)

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. December 12, 2013

    3rd Circ. Cans $3M Racketeering Suit Against Israeli Atty

    The Third Circuit on Thursday nixed a Ukrainian investor's $3 million racketeering suit accusing an Israeli attorney and businessman of reaping secret profits on coal- and steel-related deals for which he served as an adviser, saying the dispute should be litigated in Israel.

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