GOUDIS v. AMERICAN CURRENCY TRADING CORP.

No. CIV.A.3:02-CV-425(JCH). No. CIV.A.3:02-CV-640(JCH).

233 F.Supp.2d 330 (2002)

Erik GOUDIS, Plaintiff, v. AMERICAN CURRENCY TRADING CORP., et al., Defendants. Michael Kabilnitsky, Plaintiff, v. American Currency Trading Corp., et al., Defendants.

United States District Court, D. Connecticut.

November 18, 2002.


Attorney(s) appearing for the Case

Paul L. Brozdowski, Bridgeport, CT, for Plaintiff.

Thomas J. Fleming, Olshan, Grundman, Frome & Rosenzweig, New York City, Robert Laplaca, Levett Rockwood, PC, Westport, CT, for Defendants.


RULING ON DEFENDANTS' MOTION TO DISMISS [DKT. NO. 13/3:02-CV-425][DKT. NO. 5/3:02-CV-640]

HALL, District Judge.

Plaintiffs Erik Goudis ("Goudis") and Michael Kabilnitsky ("Kabilnitsky") bring this consolidated action against defendants American Currency Trading Corp. ("ACT"), Ilya Sorokin ("Sorokin"), and the heirs, representatives, and creditors of Boris Chrague ("Chrague"), containing claims of fraudulent...

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