3rd Circ. Cans $3M Racketeering Suit Against Israeli Atty

Law360, Los Angeles (December 12, 2013, 7:08 PM EST) -- The Third Circuit on Thursday nixed a Ukrainian investor's $3 million racketeering suit accusing an Israeli attorney and businessman of reaping secret profits on coal- and steel-related deals for which he served as an adviser, saying the dispute should be litigated in Israel.

Affirming a Pennsylvania federal judge's dismissal of the suit on forum non conveniens grounds, a three-judge panel found that most of the conduct concerning the deals took place in Israel, and that Ukrainian businessman Vadim Shulman's connections with the U.S. weren't particularly extensive....
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Case Information

Case Title

Kisano Trade & Invest Limited, et al v. Dev Lemster, et al


Case Number

13-1759

Court

Appellate - 3rd Circuit

Nature of Suit

3470 Civil (Rico)

Date Filed

March 21, 2013

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UK Financial Services

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