Manta Industries Ltd. v. Law et al

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Case overview

Case Number:

1:16-cv-08308

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Loretta A. Preska

  1. January 31, 2017

    Chinese Co. Defends Suit Over $3.8M Jeans Bill

    Chinese clothing maker Manta Industries Ltd. Monday hit back against an attempt to dismiss a suit to hold a group of individuals liable for a $3.8 million judgment, arguing their new claims are separate from the old case.

  2. January 17, 2017

    'Insiders' Want $3.8M Clothing Fraud Suit Dismissed

    The group of individuals that Chinese clothing maker Manta Industries Ltd. wants to hold liable for a $3.8 million judgment asked a New York federal judge to throw out the claims against them on Tuesday, calling the complaint a “meritless strike suit.”

  3. October 27, 2016

    Chinese Co. Wants 'Insiders' To Pay $3.8M Jeans Bill

    Chinese clothing maker Manta Industries Ltd. asked a New York federal court Wednesday to pierce the corporate veil and find five "insiders" liable for a $3.8 million February judgment owed to Manta by companies they allegedly controlled.

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