Bloomfield Investment Resources Corp v. Daniloff
Case Number:
1:17-cv-04181
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Nature of Suit:
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Firms
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February 21, 2024
Judge Rejects $5.2M Atty Fee Bid In Poultry Farm Loan Suit
A New York federal judge rebuffed attorneys' attempt to collect a nearly $5.2 million fee for representing an affiliate of two billionaire brothers that accused an investment adviser of fraudulently inducing the affiliate to provide a loan for a Russian poultry operation, saying the adviser wasn't improperly defending himself.
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May 24, 2023
Billionaire Bros. Owed $19.5M For Russian Poultry Farm Loan
A New York federal court has ordered an investment adviser to pay the remaining balance of a $25 million loan back to an affiliate of British billionaire brothers David and Simon Reuben, finding the adviser knowingly misdirected funds intended as a loan for a Russian agricultural project.