Rigroup LLC v. Trefonisco Management Ltd.

OPINION AND ORDER

JESSE M. FURMAN, District Judge.

Plaintiffs Janna Bullock, a Russian national now living in New York, and RIGroup LLC (“RIGroup USA”) bring this *549action for misappropriation and conversion, fraud, conspiracy to defraud, and breach of fiduciary duty, against Defendants, a group of Russian and Cypriot nationals and entities. At bottom, Plaintiffs allege that Defendants, virtually all of whom are Russian citizens living in Russia, conspired to loot a Russian corporation owned and controlled by Plaintiffs. Three Defendants — Alexander Esin, Vitaly Sirotkin, and Gorsoan Limited —…