Estate of Yevgenyi Scherban v. Suntrust Bank

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DEBORAH A. TRUDEL, et al., Plaintiffs, v. Civil Action No. 15-1966 (JEB) SUNTRUST BANK, et al., Defendants. MEMORANDUM OPINION This case began decades ago, with the assassinations of Yevgenyi Scherban, a Ukrainian businessman, and Nadejda Nikitina, his wife. Scherban left more than $100 million behind, along with three sons — Evgenyi, Ruslan, and Yevgen — who have since been hunting for their missing inheritance. As part of that quest, they sued Defendant SunTrust Bank, which allegedly mishandled an account holding a sliver of…