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ATLANTICA HOLDINGS, INC. v. BTA BANK JSC

Nos. 12-CV-8852 (JMF), 13-CV-5790 (JMF)

ATLANTICA HOLDINGS, INC. et al., Plaintiffs, v. BTA BANK JSC, et al., Defendants.

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

August 29, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

Atlantica Holdings, Inc., Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP.

Atlantica Holdings, Inc., Plaintiff, represented by Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Baltica Investment Holding, Inc., Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP, Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Blu Funds, Inc., Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP, Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Allan Kiblisky, Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP, Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Anthony Kiblisky, Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP, Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Jacques Gliksberg, Plaintiff, represented by Brett D. Jaffe, Alston & Bird, LLP, Eric Plourde, Alston & Bird LLP & Jennifer Susan Kozar, Alston & Bird, LLP.

Sovereign Wealth Fund Samruk-Kazyna JSC, Defendant, represented by Jonathan Joseph Walsh, Curtis, Mallet-Prevost, Colt & Mosle, LLP, Joseph D. Pizzurro, Curtis, Mallet-Prevost, Colt & Mosle, LLP & Kevin Arthur Meehan, Curtis, Mallet-Prevost, Colt & Mosle, LLP.

BTA Bank JSC, Defendant, represented by Brian Lee Muldrew, Katten Muchin Rosenman,LLP, Bruce G. Vanyo, Katten Muchin Rosenman,LLP, Jason Harris Kislin, Greenberg Traurig LLP, Jason Christopher Vigna, Katten Muchin Rosenman,LLP, Louis Smith, Greenberg Traurig LLP & Robert Allen Horowitz, Greenberg Traurig, LLP.

MEMORANDUM OPINION AND ORDER

In these consolidated cases, investors in certain subordinated debt securities bring securities fraud claims against BTA Bank JSC ("BTA" or the "Bank") and the Sovereign Wealth Fund Samruk-Kazyna ("S-K Fund" or the "Fund"), both based in Kazakhstan, under...

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