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TATINTSIAN EX REL. SHOPLINK, INC. v. VOROTYNTSEV

No. 1:16-cv-7203-GHW.

GARY TATINTSIAN, on his own behalf and for the benefit of Shoplink, Inc., Plaintiff, v. MIKHAIL VOROTYNTSEV, and ELENA VOROTYNTSEV, Defendants, and SHOPLINK, Inc. Nominal Defendant. MIKHAIL VOROTYNTSEV Third-Party Plaintiff, v. DMITRIY KHMALADZE, ITADAPTER CORPORATION, INC., YOUNIS ZUBCHEVICH, and DIABETICA RESEARCH SOLUTIONS, INC., Third-Party Defendants.

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

June 25, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Gary Tatintsian, On his own behalf & Gary Tatintsian, For the benefit of Shoplink Inc., Plaintiffs, represented by Eric Samuel Olney , Shapiro, Arato & Isserles LLP, Kristen Marie Santillo , Gelber & Santillo PLLC & Fabien Manohar Thayamballi , Shapiro Arato LLP.

Mikhail Vorotyntsev & Elena Vorotyntsev, Defendants, represented by Frank J. Franzino, Jr. , Franzino & Scher, LLC.

Shoplink Inc., Nominal Defendant, represented by David Matthew Pohl , Pohl LLP.

Mikhail Vorotyntsev, ThirdParty Plaintiff, represented by Frank J. Franzino, Jr. , Franzino & Scher, LLC.

Mikhail Vorotyntsev, Counter Claimant, represented by Frank J. Franzino, Jr. , Franzino & Scher, LLC.

Gary Tatintsian, On his own behalf & Gary Tatintsian, For the benefit of Shoplink Inc., Counter Defendants, represented by Eric Samuel Olney , Shapiro, Arato & Isserles LLP, Kristen Marie Santillo , Gelber & Santillo PLLC & Fabien Manohar Thayamballi , Shapiro Arato LLP.

Dmitriy Khmaladze & ITAdapter Corporation, Inc., ThirdParty Defendants, represented by Partha Pratim Chattoraj , Allegaert Berger & Vogel LLP & Vera Pavlovna Zolotaryova , Allegaert Berger & Vogel LLP.

Shoplink Inc., Cross Claimant, represented by David Matthew Pohl , Pohl LLP.

Shoplink Inc., Counter Claimant, represented by David Matthew Pohl , Pohl LLP.

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

Plaintiff Gary Tatintsian ("Tatintsian") filed this lawsuit against Defendant and Third-Party Plaintiff Mikhail Vorotyntsev ("Vorotyntsev") and his wife1 for allegedly misappropriating hundreds of thousands of dollars from...

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