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OSRECOVERY, INC. v. ONE GROUPE INTERN., INC.

No. 02 Civ.8993(LAK).

380 F.Supp.2d 243 (2005)

OSRECOVERY, INC., et al., Plaintiffs, v. ONE GROUPE INTERNATIONAL, INC., et al., Defendants.

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

August 1, 2005.

Attorney(s) appearing for the Case

Wayne C. Matus, A. John Mancini, Mayer, Brown, Rowe & Maw LLP, New York City, for Plaintiffs.

Lawrence W. Newman, Baker & McKenzie, New York City, for Defendant Latvian Economic Commercial Bank.

MEMORANDUM OPINION

KAPLAN, District Judge.

The case is before the Court on a motion by defendant Latvian Economic Commercial Bank ("Lateko") for summary judgment dismissing the complaint.

Facts

Plaintiffs are former investors in an alleged scheme involving the sale of a non-existent gold-backed Internet currency ("OSGold") and the operation of a massive Ponzi scheme disguised as a high-yield investment program ("OSOpps"). They allege...

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