KAZENERCOM TOO et al v. TURAN PETROLEUM, INC. et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court KAZENERCOM TOO et al v. TURAN PETROLEUM, INC. et al

KAZENERCOM TOO et al v. TURAN PETROLEUM, INC. et al

Plaintiff:	KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN, KINOZHUZ, YERKIN BEKTAYEV, BERIK BEKTAY and KANET MEIRMANOV
Defendant:	TURAN PETROLEUM, INC., TREK RESOURCES, INC., IBAR DEVELOPMENT LLC, IBAR VENTURES LLC, ASKAR KARABAYEV, ANATOLY VANETIK, NAUM VOLOSHIN, TIMUR KOICHUMANOV, ALEXANDER KUSHNERENKO, ALEX STRIGANOV and DOES 1 THRU 100
Case Number:	1:2008cv01339
Filed:	August 4, 2008
Court:	US District Court for the District of Columbia
Office:	Racketeer/Corrupt Organization Office
County:	99999
Presiding Judge:	Ellen S. Huvelle
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Plaintiff: KAZENERCOM TOO
Represented By:	George Alex Lambert
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Plaintiff: ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS
Represented By:	George Alex Lambert
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Plaintiff: PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN
Represented By:	George Alex Lambert
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Plaintiff: KINOZHUZ
Represented By:	George Alex Lambert
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Plaintiff: YERKIN BEKTAYEV
Represented By:	George Alex Lambert
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Plaintiff: BERIK BEKTAY
Represented By:	George Alex Lambert
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Plaintiff: KANET MEIRMANOV
Represented By:	George Alex Lambert
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Defendant: TURAN PETROLEUM, INC.
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Defendant: TREK RESOURCES, INC.
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Defendant: IBAR DEVELOPMENT LLC
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Defendant: IBAR VENTURES LLC
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Defendant: ASKAR KARABAYEV
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Defendant: ANATOLY VANETIK
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Defendant: NAUM VOLOSHIN
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Defendant: TIMUR KOICHUMANOV
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Defendant: ALEXANDER KUSHNERENKO
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Defendant: ALEX STRIGANOV
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Defendant: DOES 1 THRU 100
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