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U.S. v. PREVEZON HOLDINGS LTD.

No. 13-cv-06326 (TPG).

UNITED STATES OF AMERICA, Plaintiff, v. PREVEZON HOLDINGS LTD., et al., Defendants.

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

January 8, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Andrew Caldwell Adams , United States Attorney Office, SDNY, Christine Ingrid Magdo , United States Attorney Office, SDNY, Cristine Irvin Phillips , United States Attorney Office, SDNY, Jaimie Leeser Nawaday , U.S. Attorney's Office, SDNY, Margaret Graham , United States Attorney's Office, SDNY & Paul Michael Monteleoni , U.S. Attorney's Office, SDNY.

William Browder, Movant, represented by Lindsey Weiss Harris , Kobre & Kim LLP, Michael Sangyun Kim , Kobre & Kim LLP & Roger Anson Burlingame , Kobre & Kim LLP.

Sundance Aspen, LLC, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Michael Cassidy Foley, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Acme Property Management, Inc., Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Victoria Tarantino, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Victoria Tarantino Consulting LLC, Movant, represented by Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP & Randy M. Mastro , Gibson, Dunn & Crutcher, LLP.

Hermitage Capital Management Ltd., Movant, represented by Jacob W Buchdahl , Susman Godfrey LLP, Randy M. Mastro , Gibson, Dunn & Crutcher, LLP, Cory Spencer Buland , Susman Godfrey LLP & Lisa Heather Rubin , Gibson, Dunn & Crutcher, LLP.

Prevezon Holdings Ltd., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Alexander, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Soho USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Seven USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon Pine USA, L.L.C., Defendant, represented by Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 1711 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 1810, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 2009 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Prevezon 2011 USA, L.L.C., Defendant, represented by John W. Moscow , Baker & Hostetler LLP, Seth T. Taube , Baker Botts LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP, Paul M Levine , Baker & Hostetler LLP, Richard Benjamin Harper , Baker Botts L.L.P & Vernon Anthony Andrew Cassin, III , Baker Botts L.L.P..

Ferencoi Investments, Ltd., Defendant, represented by Jessie Morgan Gabriel , Baker & Hostetler LLP, Loura Laresa Alaverdi , Baker & Hostetler LLP, Mark Alan Cymrot , Baker & Hostetler LLP & Paul M Levine , Baker & Hostetler LLP.

Kolevins, Ltd., Defendant, represented by Loura Laresa Alaverdi , Baker & Hostetler LLP & Mark Alan Cymrot , Baker & Hostetler LLP.

Hermitage Global Partners LP, Interested Party, represented by Mason Chandler Simpson , Brown Rudnick LLP.

HSBC Private Bank (Suisse) S.A., Interested Party, represented by Alexander John Willscher , Sullivan & Cromwell, LLP.

OPINION

In this civil money-laundering and forfeiture action, non-party Hermitage Capital Management Limited moves to disqualify defense counsel, John Moscow, and his law firm, BakerHostetler. Hermitage argues that Moscow's prior representation of Hermitage precludes his present representation of the Prevezon...

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