Legal Opinion
Starshinova v. Batratchenko
District Court, S.D. New York
Decided March 15, 2013No. 11-CV-9498 (KMW)PublishedCited by 8 opinions
1Opinion of the Court
OPINION & ORDER
KIMBA M. WOOD, District Judge.
Russian citizens Tamara Starshinova (“Starshinova”), Marina Vasilyanskaya (“Vasilyanskaya”), and Rafail Tzentziper (“Tzentziper”) (collectively, “Plaintiffs”), on behalf of themselves and as assignees for *480551 individuals set forth in Schedule A of their Amended Complaint, bring this action seeking millions of dollars in damages for an alleged massive fraud involving various funds in which Plaintiffs invested. Plaintiffs’ Amended Complaint alleges eleven causes of action, including violations of federal law under the Commodities Exchange Act and…
2Cases cited20 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Roth v. JenningsCourt of Appeals for the Second Circuit · 2007
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3Cited by8 opinions
- Loginovskaya v. BatratchenkoCourt of Appeals for the Second Circuit · 2014
- In re London Silver Fixing, Ltd., Antitrust Litig.District Court, S.D. Illinois · 2018
- Loginovskaya v. BatratchenkoDistrict Court, S.D. New York · 2013
- Myun-Uk Choi v. Tower Research Capital LLCDistrict Court, S.D. New York · 2016
- In re North Sea Brent Crude Oil Futures LitigationDistrict Court, S.D. New York · 2017
3 more not listed; retrieve them via the Exa API.