Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 10, 2014

United States Of America v. Besneli et al

Track this case

Case Number:

1:14-cv-07339

Court:

New York Southern

Nature of Suit:

Other Statutes: False Claims Act

Judge:

John F. Keenan

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 18, 2014

    Turkish Exporter Admits Fraud In $3.5M Ex-Im Settlement

    Agricultural products exporter SABA Inc. agreed on Wednesday to pay $3.5 million to settle claims in New York federal court that it fraudulently obtained a $29 million construction loan from Deutsche Bank AG guaranteed by the U.S. Export-Import Bank, but a suit against its agent will move forward.

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

View the parties now

Already a subscriber? Click here to login