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UNIQUE GOALS INTERNATIONAL, LTD. v. FINSKIY

10660. 655692/17.

178 A.D.3d 626 (2019)

2019 NY Slip Op 09381

Unique Goals International, Ltd., et al., Appellants, v. Maxim Finskiy et al., Respondents.

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

Decided December 26, 2019.

Attorney(s) appearing for the Case

Rosenfeld & Kaplan, LLP, New York ( Tab K. Rosenfeld of counsel), for appellants.

Shutts & Bowen LLP, Tallahassee, FL ( Daniel E. Nordby of the bar of the State of Florida, admitted pro hac vice, of counsel), for respondents.

Concur—Friedman, J.P., Webber, Kern, Moulton, JJ.

The complaint alleges that plaintiffs—three entities controlled by nonparty Sergey Yanchukov, a wealthy Russian businessman—were fraudulently induced by defendants— Maxim Finskiy, also a wealthy Russian businessman, and several entities under his control or otherwise affiliated with him—to purchase defendants' controlling interest in White Tiger Gold, Ltd. (White Tiger), a gold-mining company. In summary...

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