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BRUNETTI v. SERGEEV

Docket No. 653855/2015.

2017 NY Slip Op 32054(U)

TATIANA BRUNETTI, individually, and as a member suing derivatively on behalf of GINZA HOLDING LLC, and GINZA PROJECT LLC, individually, and as a member suing derivatively on behalf of GINZA 2 LLC, Plaintiffs, v. DMITRY SERGEEV, a/k/a DZHEMALI KVARATSKHELIYA, GINZA 2 LLC, GINZA HOLDING LLC, GINZA MANAGEMENT LLC, ALEXANDER DZERNEYKO, ALEXANDER KVARTSKHELIYA, SAIA RESTAURANT GROUP LLC, GINZA 1 LLC, GINZA 3 LLC, ILYA BYKOV, GANS MEX LLC, SOUTHWEST VALLEY LLC, TRISKONEX HOLDINGS LIMITED, Defendants. GINZA 2 LLC and GINZA MANAGEMENT LLC, Third-Party Plaintiffs, v. GINZA PROJECT LLC, Third-Party Defendant.

Supreme Court, New York County.

September 28, 2017.

DECISION & ORDER

Motion sequence numbers 005, 006, 007, 008, and 009 are consolidated for disposition.

Before the court are five motions to dismiss the second amended complaint (the SAC) filed by defendants: (1) Ginza 1 LLC (Ginza 1), Ginza 2 LLC (Ginza 2), Ginza 3 LLC (Ginza 3), Ginza Management...

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