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May 18, 2016
Delfin Group USA LLC et al v. Baghdasarian
Case Number:
1:16-cv-01594
Court:
Nature of Suit:
Multi Party Litigation:
Derivative Litigation
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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