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AVILON AUTO v. LEONTIEV

656007/16. 6632.

168 A.D.3d 78 (2019)

2019 NY Slip Op 00058

AVILON AUTOMOTIVE GROUP et al., Appellants, v. SERGEY LEONTIEV et al., Respondents, et al., Defendants.

Appellate Division of the Supreme Court of New York, First Department.

Decided January 3, 2019.

Attorney(s) appearing for the Case

Debevoise & Plimpton LLP, New York City ( Sean Hecker , William H. Taft V , Nathan S. Richards and Megan Corrarino of counsel), for appellants.

Gibson, Dunn & Crutcher LLP, New York City ( Robert L. Weigel , Alison L. Wollin and Marshall R. King of counsel), for Sergey Leontiev, respondent.

Kobre & Kim LLP, New York City ( Andrew C. Lourie , Lindsey Weiss Harris and Carrie A. Tendler of counsel), for Wonderworks Investments Limited, respondent.

SWEENY, J.P., WEBBER, GESMER and SINGH, JJ. concur.

OPINION OF THE COURT

Plaintiffs Avilon Automotive Group, a Russian corporation, and Karen Avagumyan (Avagumyan), a Russian national and the son of one of Avilon's principals, bring this action to recover loans to companies allegedly controlled, and looted, by defendant Sergey Leontiev...

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