Legal Opinion
Goudis v. American Currency Trading Corp.
District Court, D. Connecticut
Decided November 18, 2002No. 3:02-cv-00425PublishedCited by 5 opinions
1Opinion of the Court
RULING ON DEFENDANTS’ MOTION TO DISMISS [DKT. NO. 13/3:02-CV-425][DKT. NO. 5/3:02-CV-640]
HALL, District Judge.
Plaintiffs Erik Goudis (“Goudis”) and Michael Kabilnitsky (“Kabilnitsky”) bring this consolidated action against defendants American Currency Trading Corp. (“ACT”), Ilya Sorokin (“Sorokin”), and the heirs, representatives, and creditors of Bo ris Chrague (“Chrague”), containing claims of fraudulent misrepresentation, breach of contract, and breach of fiduciary duty, among others. Goudis and Kabilnitsky allege that the defendants made a number of misrepresentations that the plaintiffs…
2Cases cited16 opinions
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986
- Whitaker v. American Telecasting, Inc.Court of Appeals for the Second Circuit · 2001
- Pino Distefano v. Carozzi North America, Inc.Court of Appeals for the Second Circuit · 2001
11 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- LUCIDRISK, LLC v. OgdenDistrict Court, D. Connecticut · 2009
- Ferrara v. Ryen Munro & Tripping Gnome Farm, LLCDistrict Court, D. Connecticut · 2018
- Cousteau Society, Inc. v. CousteauDistrict Court, D. Connecticut · 2020
- Estate of Russel Mechling v. U.S. Bank National AssociationDistrict Court, D. Connecticut · 2024
- Gianetti v. Teakwood, Ltd.Court of Appeals for the Second Circuit · 2020