TYMOSHENKO v. FIRTASH

No. 11-CV-2794 (KMW).

YULIA TYMOSHENKO, SCOTT SNIZEK, CHRISTY GREGORY RULLIS, and JOHN DOES 1 through 50, On Behalf of Themselves and All Those Similarly Situated, Plaintiffs, v. DMYTRO FIRTASH, et al., Defendants.

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

September 18, 2015.


Attorney(s) appearing for the Case

Yulia Tymoshenko, on behalf of themselves and all those similarly situated, Plaintiff, represented by Kenneth Foard McCallion , McCallion & Associates, LLP.

John Does 1 through 50, on behalf of themselves and all of thoes similarly situated, Plaintiff, represented by Kenneth Foard McCallion , McCallion & Associates, LLP.

Christy Gregory Rullis, Plaintiff, represented by Kenneth Foard McCallion , McCallion & Associates, LLP.

Scott Snizek, Plaintiff, represented by Kenneth Foard McCallion , McCallion & Associates, LLP.

CMZ Ventures, LLC, Defendant, represented by Richard A. Hibey , Miller & Chevalier, Chartered & Andrew Todd Wise , Miller & Chevalier Chartered.

Barbara Ann Holdings LLC, Defendant, represented by Richard A. Hibey , Miller & Chevalier, Chartered & Andrew Todd Wise , Miller & Chevalier Chartered.

Vulcan Properties, Inc., Defendant, represented by Matthew Ethan Hearle , Goldberg Weprin Finkel Goldstein, LLP.

Brad S. Zackson, Defendant, represented by Richard A. Hibey , Miller & Chevalier, Chartered & Andrew Todd Wise , Miller & Chevalier Chartered.

Paul J. Manafort, Defendant, represented by Andrew Todd Wise , Miller & Chevalier Chartered & Richard A. Hibey , Miller & Chevalier, Chartered.

Yulia Tymoshenko, on behalf of themselves and all those similarly situated, Counter Defendant, represented by Kenneth Foard McCallion , McCallion & Associates, LLP.


OPINION AND ORDER

Plaintiff Yulia Tymoshenko, former Prime Minister of Ukraine, and Plaintiffs Scott Snizek and Christy Gregory Rullis have filed a Third Amended Complaint ("TAC") against Ukrainian businessman Dmytro Firtash, several Ukrainian associates, and a number of U.S. individuals...

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