YUKOS CAPITAL S.A.R.L. v. FELDMAN

No. 15-cv-4964 (LAK).

YUKOS CAPITAL S.A.R.L., et al., Plaintiffs, v. DANIEL CALEB FELDMAN, Defendant-Third Party Plaintiff, v. DAVID GODFREY, et al., Third-Party Defendants.

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

February 6, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

Yukos Capital SARL, Lead Plaintiff, represented by Jeffrey David Brooks , Morrison Cohen, LLP.

Yukos Capital SARL, Lead Plaintiff, represented by Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Hydrocarbons Investments Limited, Plaintiff, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Yukos International, Plaintiff, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Financial Performance Holdings, Plaintiff, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , & Mary E. Flynn , Morrison Cohen, LLP.

Luxtona Limited, Plaintiff, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Marc Fleischman, Plaintiff, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott, Jeffrey David Brooks , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Marc Fleischman, Plaintiff, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott, Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, Defendant, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

Daniel Caleb Feldman, ThirdParty Plaintiff, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

David Godfrey, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Steven Theede, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Marc Fleischman, ThirdParty Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott & Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, Counter Claimant, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

Marc Fleischman, Counter Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott & Mary E. Flynn , Morrison Cohen, LLP.

Luxtona Limited, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Financial Performance Holdings, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Yukos International, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Capital SARL, Counter Defendant, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Hydrocarbons Investments Limited, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, ThirdParty Plaintiff, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

Steven Theede, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Marc Fleischman, ThirdParty Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott & Mary E. Flynn , Morrison Cohen, LLP.

David Godfrey, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, Counter Claimant, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

Marc Fleischman, Counter Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott & Mary E. Flynn , Morrison Cohen, LLP.

Luxtona Limited, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Financial Performance Holdings, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Yukos International, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Capital SARL, Counter Defendant, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Hydrocarbons Investments Limited, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, ThirdParty Plaintiff, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

David Godfrey, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Steven Theede, ThirdParty Defendant, represented by Mary E. Flynn , Morrison Cohen, LLP.

Marc Fleischman, ThirdParty Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott, Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Daniel Caleb Feldman, Counter Claimant, represented by Rishi Bhandari , Mandel Bhandari, LLP, Donald David Conklin, III , Mandel Bhandari LLP & Robert Allen Glunt , Mandel Bhandari LLP.

Marc Fleischman, Counter Defendant, represented by Glen E. Summers , Bartlit Beck Herman Palenchar & Scott, Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Luxtona Limited, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Financial Performance Holdings, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Stitching Administratiekantoor Yukos International, Counter Defendant, represented by Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Capital SARL, Counter Defendant, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.

Yukos Hydrocarbons Investments Limited, Counter Defendant, represented by Jeffrey David Brooks , Morrison Cohen, LLP, Jason P. Gottlieb , Morrison Cohen, LLP, Sara Elizabeth Farber , Morrison Cohen, LLP & Mary E. Flynn , Morrison Cohen, LLP.


MEMORANDUM OPINION

This case arises out of the forced break up of the Yukos Group ("Yukos Oil"), which at one point was among the largest and wealthiest privately held corporate groups in the Russian Federation and that nation's largest exporter of crude oil. The matter is before the Court on the motion...

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