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STARSHINOVA v. BATRATCHENKO

No. 11-CV-9498 (KMW).

931 F.Supp.2d 478 (2013)

Tamara STARSHINOVA, Marina Vasilyanskaya, and Rafail Tzentziper, Plaintiffs, v. Oleg BATRATCHENKO, et al., Defendants.

United States District Court, S.D. New York.

March 15, 2013.

Attorney(s) appearing for the Case

Michael Hugh Ference, Christopher Philip Milazzo, Elena A. Agarkova, Sameer Rastogi, Sichenzia Ross Friedman Ference, LLP, New York, NY, for Plaintiffs.

Alexander Malyshev, Gary Douglas Sesser, Judith Wallace, Carter Ledyard & Milburn, LLP, New York, NY, for Defendants.

OPINION & ORDER

KIMBA M. WOOD, District Judge.

Russian citizens Tamara Starshinova ("Starshinova"), Marina Vasilyanskaya ("Vasilyanskaya"), and Rafail Tzentziper ("Tzentziper") (collectively, "Plaintiffs"), on behalf of themselves and as assignees for 551 individuals set forth in Schedule A of their Amended Complaint, bring this action seeking millions of dollars in damages for an alleged massive fraud...

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