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: District Of Columbia District Court
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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