Legal Opinion

ANRION CORP. v. IVANOVA

District Court, D. Massachusetts

Decided December 9, 2022No. 1:22-cv-11272Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 22-11272-RGS ANRION CORP and ANDREI MANN v. TATIANA IVANOVA and NATHALIE ROICOMTE-CAVALLARI MEMORANDUM AND ORDER ON DEFENDANTS’ MOTION TO DISMISS December 9, 2022 STEARNS, D.J. Plaintiffs Anrion Corp and its principal, Andrei Mann, brought this diversity action against Tatiana Ivanova, a long-time business associate of Mann. Plaintiffs object to the sale by Ivanova of two French properties that were held by an investment company jointly owned by Mann and Ivanova (SCI Maniv), allegedly without Mann’s consent or knowledge.…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Ruiz Rivera v. PEIZER PHARMACEUTICALS, LLCCourt of Appeals for the First Circuit · 2008
  4. Atherton v. Federal Deposit Insurance Corp.Supreme Court of the United States · 1997
  5. Giragosian v. RyanCourt of Appeals for the First Circuit · 2008

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