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  • Avilon Autmotive Group v. Leontiev

    Publication Date: 2019-01-09
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights | White Collar Crime
    Industry:
    Court: Appellate Division, First Department
    Judge: Justice Peter Moulton
    Attorneys: For plaintiff: For Appellants: Sean Hecker, William H. Taft V, Nathan S. Richards and Megan Corrarino of counsel, Debevoise & Plimpton LLP, New York.
    for defendant: For Sergey Leontiev, Respondent: Robert L. Weigel, Alison L. Wollin and Marshall R. King of counsel, Gibson, Dunn & Crutcher LLP, New York.; For Wonderworks Investments Limited, Respondent: Andrew C. Lourie, Lindsey Weiss Harris and Carrie A. Tendler of counsel, Kobre & Kim LLP, New York.
    Case Number: 656007/16

    Federal Case Did Not Preclude Claims in Suit to Recover Loans to Firms Looted by Defendant