Court of Appeals for the Sixth Circuit March 13, 2001, 99-6560 (Thiagarajar Mills, Ltd. v. Louis W. Thornton, Iii, Standard Chartered Bank)
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United States · · · 13-03-2001
OPINION
WELLFORD, Circuit Judge.
This controversy arose out of a substantial criminal fraud perpetrated by Louis W. Thornton, III (“Thornton”) and corporate entities controlled by him in Memphis, Tennessee, upon plaintiff, Thiagarajar Mills (“Thiagarajar”), a textile manufacturer situated in India.
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