AVILON AUTOMOTIVE GROUP v. LEONTIEV

Index No. 656007/16. Appeal No. 13852. Case No. 2020-03776.

194 A.D.3d 537 (2021)

2021 NY Slip Op 03140

Avilon Automotive Group et al., Appellants, v. Sergey Leontiev et al., Respondents, et al., Defendant.

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

Decided May 18, 2021.


Attorney(s) appearing for the Case

Kaplan Hecker & Fink, New York ( Sean Hecker of counsel), for appellants.

Gibson, Dunn & Crutcher LLP, New York ( Robert L. Weigel of counsel), for respondents.

Concur—Kern, J.P., Oing, Singh, Moulton, JJ.


The complaint states a claim for unjust enrichment against defendants Sergey Leontiev (Leontiev), Legion Trust, and Leonid Leontiev (Leonid) (see Georgia Malone & Co., Inc. v Rieder, 19 N.Y.3d 511, 516-517 [2012]; Philips Intl. Invs., LLC v Pektor, 117 A.D.3d 1, 7-8 [1st Dept 2014]). It alleges that Leontiev instructed his business partner, Alexander Zheleznyak, to induce plaintiffs...

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