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CLINGERMAN v. ALI

Index No. 651001/2019.

80 Misc.3d 665 (2023)

197 N.Y.S.3d 430

2023 NY Slip Op 23237

MATHEW C. CLINGERMAN, Plaintiff, v. ALISHER ALI et al., Defendants.

Supreme Court, New York County.

Decided July 31, 2023.

Attorney(s) appearing for the Case

Baker & Hostetler, LLP, New York City ( Gonzalo S. Zeballos of counsel), for plaintiff.

Tarter Krinsky & Drogin LP, New York City ( Robert Heim of counsel), for Alisher Ali and others, defendants.

OPINION OF THE COURT

In this action, plaintiff, in his capacity as receiver for Silk Road M3 Fund (M3), sues defendants for their alleged fraudulent misappropriation of the $10 million that M3 invested with defendants (NY St Cts Elec Filing [NYSCEF] Doc No. 8). Currently, plaintiff seeks an order granting default judgment...

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