| Man
Was Sued For Money Loaned in Thai
Baht to Liquor Business Now
Rulings and Referral
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Nov 8 – Charles Starke sued
Robert Krupica for money
loaned, and fraud and
misrepresentation.
On March 31, 2023 U.S.
District Court for the
Southern District of New York
Judge Denise L. Cote held a
proceeding. Inner City Press
covered it.
The docket
detailed wire transfers to
Thailand, and a "liquor import
business named 'Lavish Global
Imports.'"
Krupica tried to speak for
himself but this was not
allowed. Discovery disputes
were hashed over.
Judge Cote
ruled that any further
application with respect to
discovery must be filed in a
letter by April 7.
On November 7
Judge Cote granted Krupica's
motions for summary judgment,
and Starke's motion for
partial summary judgments. On
the remaining claims (related
to Krupica's resignation as
director of Lavish and
Starke's altercation with
Krupica on January 3, 2020)
were referred to mediation.
The case is
Starke v. Krupica, 22-cv-4464
(Cote)
***
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