DAVIS INTERN., LLC v. NEW START GROUP CORP.

Nos. 06-2294, 06-2408.

488 F.3d 597 (2007)

DAVIS INTERNATIONAL, LLC; Holdex, LLC; Foston Management, LTD; Omni Trusthouse, LTD v. NEW START GROUP CORP.; Venitom Corp.; Pan-American Corp.; MDM Bank; Ural-Gorno Metallurgical Company; Evraz Holding; Mikhail Chernoi; Oleg Deripaska; Arnold Kislin; Mikhail Nekrich; Iskander Makmudov. Davis International, LLC, Holdex, LLC, Foston Management, LTD, Omni Trusthouse, LTD, Appellants in 06-2294. New Start Group Corp; Venitom Corp.; MDM Bank; Ural-Gorno Metaluragical Company; Evraz Holding; Mikhail Chernoi; Oleg Deripaska; Arnold Kislin; Mikhail Nekrich; Iskander Makmudov, Appellants in 06-2408.

United States Court of Appeals, Third Circuit.

Opinion filed: May 23, 2007.


Attorney(s) appearing for the Case

Bruce S. Marks, Esq., Marks & Sokolov, LLC, Philadelphia, PA, Attorneys for Appellants/Cross-Appellees, Davis International LLC, Holdex LLC, Foston Management, Ltd., Omni Trusthouse, Ltd.

Karen V. Sullivan, Esq., Charles M. Oberly III, Esq., Oberly, Jennings, Rhodunda, Wilmington, DE, Attorneys for Appellees/Cross-Appellants, Iskander Makmudov, Mikhail Nekrich, Arnold Kislin, Mikhail Chernoi Ural-Gorno Metaluragical Company, Venitom Corp., New Start Group Corp.

William H. Devaney, Esq., Venable LLP, New York, NY, Attorney for Appellees/Cross-Appellants, Ural-Gorno Metaluragical Company, Iskander Makmudov.

Peter J. Venaglia, Esq., Dornbush, Schaeffer, Strongin & Venaglia, New York, NY, Attorney for Appellees/Cross-Appellants, Venitom Corp., New Start Group Corp.

Lawrence S. Goldman, Esq., Elizabeth M. Johnson, Esq., Law Offices of Lawrence S. Goldman, Lisa C. Cohen, Esq., Schindler Cohen & Hochman LLP, New York, NY, Attorneys for Appellee/Cross-Appellant, Arnold Kislin.

Jay Moffitt, Esq., William M. Lafferty, Esq., Morris, Nichols, Arsht & Tunnell, Wilmington, DE, David H. Herrington, Esq., Cleary, Gottlieb, Steen & Hamilton, New York, NY, Attorneys for Appellee/Cross-Appellant, Evraz Holding.

Joel Kleinman, Esq., David H. Greenberg, Esq., Dickstein, Shapiro, Morin & Oshinsky, Washington, DC, Andrew D. Cordo, Esq., Richard I.G. Jones, Jr., Esq., Ashby & Gaddes, Wilmington, DE, Attorneys for Appellee/Cross-Appellant, MDM Bank.

Brian E. Maas, Esq., Frankfurt, Kurnit, Klein & Selz, New York, NY, Attorney for Appellee/Cross-Appellant, Mikhail Chernoi.

Kevin F. Brady, Esq., Collins J. Seitz Jr., Esq., Connolly, Bove, Lodge & Hutz, Wilmington, DE, Attorneys for Appellee/Cross-Appellant, Oleg Deripaska.

Edward M. Spiro, Esq., Morvillo, Abramowitz, Grand, Iason & Silberberg, New York, NY, Attorney for Appellee/Cross-Appellant, Mikhail Nekrich.

Before BARRY AND ROTH, Circuit Judges, and DEBEVOISE, District Judge.


Submitted Under Third Circuit LAR 34.1(a) January 30, 2007.

OPINION

DEBEVOISE, Senior District Judge.

The Appellants and Cross-Appellees on this appeal are Davis International, LLC ("Davis"), Holdex, LLC, ("Holdex"), Foston Management, Ltd. ("Foston") and Omni Trusthouse, Ltd. ("Omni") (collectively referred to as "Appellants"). The Appellees and Cross-Appellants are New Start Group Corp. ("New Start"), Venitom Corp. ("Venitom"), Pan-American Corp...

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