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SOKOL HOLDINGS, INC. v. BMB MUNAI, INC.

No. 05 Civ. 3749(KMW)(DF).

726 F.Supp.2d 291 (2010)

SOKOL HOLDINGS, INC., Brian Savage, and Thomas Sinclair, Plaintiffs, v. BMB MUNAI, INC., Alexandre Agaian, Bakhytbek Baiseitov, Georges Benarroch, Boris Cherdabayev, Mirgali Kunayev, Credifinance, Capital, Inc., and Credifinance Securities, Ltd., Defendants.

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

June 29, 2010.

Attorney(s) appearing for the Case

David S. Senoff , Philadelphia, PA, Jacob Goldberg , Jamie Rebecca Mogil , Faruqi & Faruqi, LLP, Jenkintown, PA, Jerome M. Marcus , Jonathan Auerbach , Marcus & Auerbach LLC, Jenkintown, PA, Thomas E.L. Dewey , Dewey, Pegno & Kramarsky, LLP, New York, NY, for Plaintiffs.

Andrew Charles Levitt , Richard Anthony Menchini , Robert A. O'Hare, Jr. , O'Hare Parnagian LLP, New York, NY, Brent V. Manning , Chad R. Derum , James Eusun Ji , L. R. Curtis, Jr. , Manning Curtis Bradshaw & Bednar LLC, Salt Lake City, UT, for Defendants.

OPINION AND ORDER ON DEFENDANTS' MOTION FOR SUMMARY JUDGMENT

KIMBA M. WOOD, District Judge.

I. Introduction

Plaintiffs Sokol Holding, Inc. ("Sokol"), Brian Savage, and Thomas Sinclair ("Plaintiffs") bring this action against Defendants Alexandre Agaian, Bakhytbek Baiseitov, Boris Cherdabayev, Mirgali Kunayev, and BMB Munai, Inc. ("BMB") (collectively, the "BMB Defendants"), as well as Georges Benarroch, Credifinance Capital, Inc., and Credifinance...

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