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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:
-
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.
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February 02, 2016
Geo-Group's Bid To Recoup $8M Over Minute Sales Cut Back
A New York federal judge on Monday pared Geo-Group Communications Inc.'s suit seeking $8 million from an unpaid arbitration award over the sale of telephone minutes, dismissing claims against several parties accused of withdrawing money from the company on the hook for the payment.