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Credit Europe Bank (Dubai) Ltd. V. Bavaguthu Raghuram Shetty

Case Last Refreshed: 5 months ago

Credit Europe Bank, filed a(n) Breach of Contract - Commercial case represented by Rotstein, Jason Ranon Uri, Skibell, Lindsey Rudd, against Bavaguthu Raghuram Shetty, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Joel M. Cohen presiding.

Case Details for Credit Europe Bank v. Bavaguthu Raghuram Shetty

Filing Date

April 19, 2023

Category

Commercial - Contract - Commercial Division

Last Refreshed

February 01, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Parties for Credit Europe Bank v. Bavaguthu Raghuram Shetty

Plaintiffs

Credit Europe Bank

Attorneys for Plaintiffs

Rotstein, Jason Ranon Uri

Skibell, Lindsey Rudd

Defendants

Bavaguthu Raghuram Shetty

Case Documents for Credit Europe Bank v. Bavaguthu Raghuram Shetty

DECISION + ORDER ON MOTION

Date: September 18, 2023

EXHIBIT(S)  - 6

Date: April 19, 2023

EXHIBIT(S)  - 3

Date: April 19, 2023

SUMMONS

Date: April 19, 2023

EXHIBIT(S)  - 2

Date: April 19, 2023

EXHIBIT(S)  - 4

Date: April 19, 2023

EXHIBIT(S)  - 9

Date: April 19, 2023

EXHIBIT(S)  - 7

Date: April 19, 2023

EXHIBIT(S)  - 1

Date: April 19, 2023

EXHIBIT(S)  - 5

Date: April 19, 2023

EXHIBIT(S)  - 10

Date: April 19, 2023

EXHIBIT(S)  - 8

Date: April 19, 2023

RJI -RE: NOTICE OF MOTION

Date: April 19, 2023

ADDENDUM - GENERAL (840A)

Date: April 19, 2023

NOTICE OF MOTION

Date: May 23, 2023

Case Events for Credit Europe Bank v. Bavaguthu Raghuram Shetty

Type Description
DECISION + ORDER ON MOTION
EXHIBIT(S) - A (Motion #002)
Affirmation of Benjamin D. Bianco
AFFIRMATION/AFFIDAVIT OF SERVICE
EXHIBIT(S) - 3 (Motion #002)
Framework Agreement
EXHIBIT(S) - 6 (Motion #002)
Amendment and Supplemental Agreement
EXHIBIT(S) - 2 (Motion #002)
Onur Nazlicicek Affirmation
EXHIBIT(S) - 1 (Motion #002)
DIFC Order of Justice Martin
EXHIBIT(S) - 8 (Motion #002)
Cenk Atmaca Witness Statement
EXHIBIT(S) - 9 (Motion #002)
Forensic Report
EXHIBIT(S) - 7 (Motion #002)
Shetty Witness Statement
See all events