Legal Opinion
Akhmed Gadzhievich v. Herman Gref
District Court, S.D. New York
Decided September 13, 2022No. 1:20-cv-09153Unknown
1Opinion
UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT AKHMED GADZHIEVICH BILALOV, an ELECTRONICALLY FILED individual, □□□ DATE FILED: _ 9/13/2022 Plaintiff, -against- 20 Civ. 9153 (AT) HERMAN GREF, SBERBANK CIB USA, INC., SBERBANK OF RUSSIA PJSC, and DOES 1-100 ORDER inclusive, Defendants. ANALISA TORRES, District Judge: Plaintiff, Akhmed Gadzhievich Bilalov, brings this action against Defendants Herman Gref, Sberbank CIB USA, Inc. (“Sberbank USA”), Sberbank of Russia PJSC (““Sberbank Russia’), and Does 1-100 based upon violations of the Racketeer Influenced and…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Sosa v. Alvarez-MachainSupreme Court of the United States · 2004
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