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RIGROUP LLC v. TREFONISCO MANAGEMENT LTD.

No. 12 Civ. 3721(JMF).

949 F.Supp.2d 546 (2013)

RIGROUP LLC et al., Plaintiffs, v. TREFONISCO MANAGEMENT LIMITED et al., Defendants.

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

June 7, 2013.

Attorney(s) appearing for the Case

Joel E. Abramson, Stuart A. Smith, Law Offices of Stuart A. Smith, New York, NY, for Plaintiffs.

Thomas John Quigley, Nicholas Ryan Alioto, Winston & Strawn LLP, New York, NY, William Gordon Dobie, Winston & Strawn LLP, Chicago, IL, for Defendants.

OPINION AND ORDER

JESSE M. FURMAN, District Judge.

Plaintiffs Janna Bullock, a Russian national now living in New York, and RIGroup LLC ("RIGroup USA") bring this action for misappropriation and conversion, fraud, conspiracy to defraud, and breach of fiduciary duty, against Defendants, a group of Russian and Cypriot nationals and entities. At bottom, Plaintiffs allege that Defendants, virtually all of...

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