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JBWV GMBH v. SALZMAN

No. 08-CV-2582 (JS)(AKT).

969 F.Supp.2d 278 (2013)

JOHANNES BAUMGARTNER WIRTSCHAFTS-UND VERMÖGENSBERATUNG GmbH and Holger Knut Theiler, Plaintiffs, v. Stanley P. SALZMAN, Esq.; Stanley P. Salzman, P.C.; Friesner & Salzman P.C.; Marilyn J. Salzman; Postbank Finanzberatung AG; BHW Bausparkasse AG a/k/a Deutsche Postbank AG; Michael Kaubisch; Stefan Kröner; Peter Schmidt; Ambiente GmbH; Blackstone Capital Trade AG; Hari Rana; Moritz Johannes Wagner Memorandum & Order d/b/a C.B.O.D. Servicebüro Germany; 08-CV-2582(JS)(AKT) Carter, Bailey, Oppenheim & Dryfus, Inc.; J. Greenbaum; John Ralston; Karen Slacum a/k/a Karen Slocumb; Agents for Delaware Corporations; Fernando Faria Sampaio; Sino-Iberian Holdings Limited; It's Investment Treuhand & Service GmbH; Norbert Schramm; Mehmed Kocabas; Ali Karli; Lider International Import & Expert GmbH; Mesut Cetin; Hüseyin Coban; Aykut Hasan Bölükbasi; Murat Özkan; FIFO Trust Limited; FIFO Trustees Limited; Meytec Capital Holdings Ltd.; Martin Brian Tobiasgibbins; A. Rashid; John M. Preston Limited; Kazan Investments Limited; Universal Metal Trading Ltd.; Hakan Metin; Serket Sahin; Hilmi Ürkmez; Muhsin Karakurt a/k/a Veli; Philip Sinclair; Les Harrison; Martin Halley, Renfrew Security Bank & Trust (Offshore) Ltd.; London Financial Investment Group Ltd.; and Defendant Does 1-50, Defendants.

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

September 3, 2013.

Attorney(s) appearing for the Case

Ivo G. Caytas, Esq. , Caytas & Associates, New York, NY, for Plaintiffs.

Postbank Howard Zelbo, Esq. , Cleary Gottlieb Steen & Hamilton, New York, NY, for Defendants Finanzberatung, BHW Bausparkasse, Kaubisch, and Kroner.

Charles Hyman, Esq. , Kissel Hirsch & Wilmer LLP, Meytec Capital Holdings Tarrytown, NY, for Defendants FIFO Trust Limited, FIFO Trustees Limited, Tobias-Gibbins.

Peter J. Biging, Esq. , Lewis, Brisbois, Bisgaard & Smith, LLP, New York, NY, for Defendants Salzman & Stanley P. Salzman, P.C.

No appearances for Remaining Defendants.

MEMORANDUM & ORDER

SEYBERT, District Judge:

Pending before the Court are the following: (1) Magistrate Judge A. Kathleen Tomlinson's Report and Recommendation ("R & R") that the motion for partial default judgment filed by Plaintiffs Johannes Baumgartner Wirtschafts-Und Vermögensberatung GmbH ("JBWV") and Holger Knut Theiler ("Theiler," and together with JBWV, "Plaintiffs") on their claims for fraud, conversion, unjust enrichment, conspiracy...

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