Legal Opinion

Sokol Holdings, Inc. v. BMB Munai, Inc.

District Court, S.D. New York

Decided June 29, 2010No. 05 Civ. 3749(KMW)(DF)PublishedCited by 7 opinions

1Opinion of the Court

OPINION AND ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

KIMBA M. WOOD, District Judge.

I. Introduction

Plaintiffs Sokol Holding, Inc. (“Sokol”), Brian Savage, and Thomas Sinclair (“Plaintiffs”) bring this action against Defendants Alexandre Agaian, Bakhytbek Baiseitov, Boris Cherdabayev, Mirgali Kunayev, and BMB Munai, Inc. (“BMB”) (collectively, the “BMB Defendants”), as well as Georges Benarroch, Credifinance Capital, Inc., and Credifinance Securities, Ltd. (collectively, “Credifinance Defendants”). Plaintiffs allege that Defendants wrongfully used the contents of Plaintiffs’ business…

2Cases cited41 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Foman v. DavisSupreme Court of the United States · 1962
  5. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996

36 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Burtch v. Seaport Capital, LLC (In re Direct Response Media, Inc.)United States Bankruptcy Court, D. Delaware · 2012
  2. Soley v. WassermanDistrict Court, S.D. New York · 2011
  3. Structured Capital Solutions, LLC v. Commerzbank AGDistrict Court, S.D. New York · 2016
  4. Blum v. Spaha Capital Management, LLCDistrict Court, S.D. New York · 2014
  5. East End Eruv Ass'n v. Village of Westhampton BeachDistrict Court, E.D. New York · 2011

2 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API