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March 09, 2015
Geo-Group Communications, Inc. v. Chopra et al
Case Number:
1:15-cv-01756
Court:
Nature of Suit:
Contract: Recovery/Enforcement
Judge:
Firms
Sectors & Industries:
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
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July 31, 2018
Fraud Suit Over Unpaid $2.7M Arbitration Award Trimmed
A New York federal judge again trimmed a phone minutes reseller's fraud lawsuit alleging a customer company facing a $2.7 million arbitration award in the reseller's favor was looted by its officers into insolvency, ruling Monday that most of the money transfers that emptied the company's coffers appear legitimate and dismissing all but one defendant.
Parties
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