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TYMOSHENKO v. FIRTASH

No. 11-CV-2794 (KMW).

57 F.Supp.3d 311 (2014)

Yulia TYMOSHENKO, Scott Snizek, Christy Gregory Rullis, and John Does 1 through 50, On Behalf of Themselves and All Those Similarly Situated, Plaintiffs, v. Dmytro FIRTASH, et al., Defendants.

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

Signed September 30, 2014.

Attorney(s) appearing for the Case

Kenneth Foard McCallion, McCallion & Associates, LLP, New York, NY, for Plaintiffs.

Richard A. Hibey, Andrew Todd Wise, Miller & Chevalier, Chartered, Washington, DC, Matthew Ethan Hearle, Goldberg Weprin Finkel Goldstein, LLP, New York, NY, for Defendants.

OPINION AND ORDER

The Second Amended Complaint ("SAC") in this action alleges that several Ukrainian defendants, led by businessman Dmytro Firtash, financed a domestic racketeering enterprise (the "U.S. Enterprise") conducted primarily by defendant United States citizens and corporations. Plaintiff...

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