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Delfin Group USA LLC et al v. Baghdasarian
Case Number:
1:16-cv-01594
Court:
Nature of Suit:
Multi Party Litigation:
Derivative Litigation
Judge:
Firms
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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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May 19, 2016
Motor Oil Co. Sues Former Exec Over Iran Export Scheme
A motor oil company accused its former president of saddling it with over $4 million in legal costs and seized products after he was charged with attempting to skirt a trade embargo on Iran, according to a suit filed Wednesday in Georgia federal court.