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PJSC NATL. BANK TRUST v. PIROGOVA

160130/20. Appeal No. 263. Case No. 2022-04001.

216 A.D.3d 520 (2023)

190 N.Y.S.3d 304

2023 NY Slip Op 02626

PJSC National Bank Trust, Appellant, v. Natalia Pirogova et al., Respondents, et al., Defendants.

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

Decided May 16, 2023.

Attorney(s) appearing for the Case

Barclay Damon LLP, New York ( Charles J. Nerko of counsel), for appellant.

Law Offices of Victor A. Worms, New York ( Victor A. Worms of counsel), for Natalia Pirogova, respondent.

Foley Hoag LLP, New York ( Shrutih V. Tewarie of counsel), for M Investment Capital, LLC and Mark Shvartsburd, respondents.

Concur—Renwick, A.P.J., Webber, Oing, Singh, Kennedy, JJ.

Order, Supreme Court, New York County (Jennifer Schecter, J.), entered February 14, 2022, which, insofar as appealed from as limited by the briefs, granted the motions to dismiss of defendants-respondents Natalia Pirogova, FGP 1, LLC, and M Investment Capital, LLC and Mark Schvartsburd to the extent of dismissing, with prejudice, the causes of action against them and defendant Luiza Dubrovsky for actual fraudulent conveyance in...

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