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HBK Master Fund L.P. v. Troika Dialog Usa, Inc.

Appellate Division of the Supreme Court of New York, First Department
Jun 28, 2011
85 A.D.3d 665 (N.Y. App. Div. 2011)

Summary

awarding jurisdictional discovery to determine whether the “parents exercised control over the subsidiaries”

Summary of this case from BGC Partners, Inc. v. Avison Young (Canada) Inc.

Opinion

Nos. 5461, 5463.

June 28, 2011.

Orders, Supreme Court, New York County (Charles E. Ramos, J.), entered December 2, 2010, which denied defendants' motions to dismiss the complaints without prejudice to renew after completion of jurisdictional discovery, and order, same court and Justice, entered January 12, 2011, which granted plaintiff VR Global Partners, L.E's motion to compel additional jurisdictional discovery, unanimously affirmed, with costs.

Dewey LeBoeuf LLP, New York (Jonathan D. Siegfried of counsel), for appellants.

Quinn Emanuel Urquhart Sullivan, LLP, New York (Andrew J. Rossman of counsel), for respondents.

Before: Concur — Mazzarelli, J.P., Sweeny, Freedman, Manzanet-Daniels and Román, JJ.


Plaintiffs made a "sufficient start" in demonstrating that the Russian defendants were doing business in New York through their direct or indirect subsidiaries to warrant further discovery on the issue of personal jurisdiction, including whether the parents exercised control over the subsidiaries and are therefore subject to New York's long-arm jurisdiction ( see Peterson v Spartan Indus., 33 NY2d 463, 467; Edelman v Taittinger, S.A., 298 AD2d 301, 302).

VR Global's second discovery requests were tailored to elicit information related to the jurisdictional and forum non conveniens issues raised by defendants.

The other issues raised by appellants are not ripe for review at this time.


Summaries of

HBK Master Fund L.P. v. Troika Dialog Usa, Inc.

Appellate Division of the Supreme Court of New York, First Department
Jun 28, 2011
85 A.D.3d 665 (N.Y. App. Div. 2011)

awarding jurisdictional discovery to determine whether the “parents exercised control over the subsidiaries”

Summary of this case from BGC Partners, Inc. v. Avison Young (Canada) Inc.
Case details for

HBK Master Fund L.P. v. Troika Dialog Usa, Inc.

Case Details

Full title:HBK MASTER FUND L.P. et al., Respondents, v. TROIKA DIALOG USA, INC., et…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Jun 28, 2011

Citations

85 A.D.3d 665 (N.Y. App. Div. 2011)
2011 N.Y. Slip Op. 5569
925 N.Y.S.2d 829

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