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RUDERSDAL v. HARRIS

Nos. 18-cv-11072 (GHW) (RWL), 19-cv-01762 (GHW) (RWL)

RUDERSDAL, EOOD, et al., Plaintiffs, v. PHILIP ROBERT HARRIS, et al., Defendants.

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

December 17, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Rudersdal, EOOD, All Seas Property 2, OOD, Asset Management, EAD & Zahari Tomov, Plaintiffs, represented by Lauren M. Stroyeck , Rolinski Law Group, LLC & Sylvia J. Rolinski , Rolinski Law Group, LLC.

Philip Robert Harris, Defendant, represented by Joshua Flynt , Lamberth Ratcliffe Covington PLLC, Michael Jude Lane , Cullen and Dykman LLP & Curt M. Covington , Lamberth Ratcliffe Covington PLLC.

First Investment Bank, AD, Tseko Todorov Minev & Ivailo Dimitrov Mutafchiev, Defendants, represented by John Robinson , Arnold & Porter Kaye Scholer LLP.

Delyan Slavchev Peevski & NSN Investment, EOOD, Defendants, represented by Kenneth Ian Schacter , Morgan Lewis & Bockius, LLP & Elizabeth Irene Buechner , Morgan Lewis & Bockius, LLP.

Bulgartabac Holding, AD, Defendant, represented by Jonathan I. Blackman , Cleary Gottlieb, Abena Ayowa Mainoo , Cleary Gottlieb Steen & Hamilton LLP & Shannon Daugherty , Cleary Gottlieb Steen & Hamilton LLP.

Bulgarian National Bank, Defendant, represented by Claire Angela DeLelle , White & Case LLP, Susan Laura Grace , White & Case LLP & Owen C. Pell , White & Case LLP.

Tabak Market, AD, Cibole Services Incorporated, Bulgaria, EOOD, Asteria BG, EOOD, also known as Droslian Bulgaria, EOOD, Vili Vist, EAD & Promishleno Stroitelstvo Holding, EAD, Defendants, represented by Charles G. Berry , Carter Ledyard & Milburn LLP & Melissa Jane Erwin , Carter Ledyard & Milburn.

Bank of New York Mellon Corporation, Defendant, represented by Casey Devin Laffey , Reed Smith LLP & Ian Marcus Turetsky , Reed Smith LLP.

Eaton Vance Management, Defendant, represented by Jill Lauren Forster , Brown Rudnick LLP & May Orenstein , Brown Rudnick LLP.

ORDER

On August 30, 2019, Defendants filed several motions to dismiss the First Amended Complaint. On December 13, 2019, Plaintiffs filed their opposition papers. On that same day, Defendants filed both (1) a letter motion for leave to file a Second Amended Complaint that would...

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