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May 18, 2016

Delfin Group USA LLC et al v. Baghdasarian

Track this case

Case Number:

1:16-cv-01594

Court:

Georgia Northern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Derivative Litigation

Judge:

William M Ray, II

Firms

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. September 11, 2017

    Convicted Exec Denies Guilt, Wants Iran Sanctions Suit Axed

    A man convicted of exporting motor oil to Iran in violation of U.S. sanctions asked a Georgia federal court to toss his former company's $4.25 million lawsuit pinning asset seizures and legal fees on him, arguing his innocence despite his guilty plea while saying his company's Russian parent approved of all his work.

1 other articles on this case. View all »

Parties

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