U.S. v. PREVEZON HOLDINGS LTD.

Docket No. 16-132-cv August Term, 2015.

839 F.3d 227 (2016)

UNITED STATES of America, Plaintiff-Petitioner, v. PREVEZON HOLDINGS LTD., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810 LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Defendant-Respondent, v. Hermitage Capital Management Ltd., Movant-Petitioner.

United States Court of Appeals, Second Circuit.

Decided: October 17, 2016.


Attorney(s) appearing for the Case

JACOB W. BUCHDAHL ( Cory S. Buland , on the brief), Susman Godfrey LLP, New York, NY, for Movant-Appellant Hermitage Capital Management Ltd.

PAUL MONTELEONI , Assistant United States Attorney ( Cristine Phillips , Margaret Garnett , Assistant United States Attorneys, on the brief), for Preet Bharara , United States Attorney for the Southern District of New York, for Plaintiff-Appellee the United States of America.

MICHAEL B. MUKASEY ( Jennifer F. Mintz , Jarrod L. Schaeffer , on the brief), Debevoise & Plimpton, LLP, New York, NY, for Defendants-Appellees Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810 LLC, Prevezon 2009 USA, LLC, and Prevezon 2011 USA, LLC.

Before: POOLER, LOHIER, and CARNEY, Circuit Judges.


Appeal from United States District Court for the Southern District of New York (Thomas P. Griesa, J.)2 from the denial of Hermitage Capital Management Ltd.'s ("Hermitage") motion to disqualify counsel for Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven...

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