Legal Opinion
MAVL Capital, Inc. v. Marine Transport Logistics, Inc.
District Court, E.D. New York
Decided September 2, 2015No. 13-cv-7110 (SLT)(RLM)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SANDRA L. TOWNES, District, Judge.
Maxim Ostrovskiy, and his companies, MAVL Capital, Inc. and IAM & AL Group Inc., (collectively, “Plaintiffs”) — who are in the business of purchasing automobiles in America and selling them in Europe— bring this action against (1) Marine Transport Logistics, Inc., (“MTL”), and its director, Dimitry Alper, and (2) Aleksandr Solovyev, and his companies, Royal Finance Groúp, Inc. (“Royal Finance”) and Car Express & Import Inc. (“Car Express”) (collectively, “Defendants”) — who are in the business of financing "and transporting vehicles…
2Cases cited19 opinions
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- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- East River Steamship Corp. v. Transamerica Delaval Inc.Supreme Court of the United States · 1986
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3Cited by6 opinions
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