City of Almaty v. Viktor Khrapunov et al
Plaintiff: City of Almaty
Defendant: 628 Holdings LLC, Madina Ablyazova, Candian International Ltd, Does, Haute Hue LLC, Elvira Khrapunov, Iliyas Khrapunov, Leila Khrapunov, Viktor Khrapunov, Dmitri Kudryashov, Elvira Kudryashova, Maro Design LLC, Mr. Fumigation Inc, RPM USA LLC and RPM-Maro LLC
Case Number: 2:2014cv03650
Filed: May 13, 2014
Court: US District Court for the Central District of California
Presiding Judge: Fernando M. Olguin
Presiding Judge: Carla Woehrle
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 27, 2018 Opinion or Order Filing 273 JUDGMENT by Judge Fernando M. Olguin. IT IS ADJUDGED that the above-captioned action is dismissed with prejudice as to the RICO claims, and dismissed without prejudice as to the remaining state-law claims. (MD JS-6, Case Terminated). (iv)
November 15, 2017 Opinion or Order Filing 177 (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 11/22/2017. (vdr)
September 21, 2015 Opinion or Order Filing 124 JUDGMENT by Judge Fernando M. Olguin. (MD JS-6; Case Terminated) (vdr)
June 18, 2015 Opinion or Order Filing 103 PROTECTIVE ORDER Regarding Production of Documents and Information by Third Parties by Magistrate Judge Carla Woehrle. NOTE CHANGES MADE BY COURT. In re: Order 102 , Stipulation for Protective Order 100 . (mkr)
October 20, 2014 Opinion or Order Filing 49 (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 10/23/2014. (vdr)
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Search for this case: City of Almaty v. Viktor Khrapunov et al
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Defendant: 628 Holdings LLC
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Defendant: Madina Ablyazova
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Defendant: Candian International Ltd
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Defendant: Does
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Defendant: Haute Hue LLC
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Defendant: Elvira Khrapunov
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Defendant: Iliyas Khrapunov
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Defendant: Leila Khrapunov
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Defendant: Viktor Khrapunov
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Defendant: Dmitri Kudryashov
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Defendant: Elvira Kudryashova
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Defendant: Maro Design LLC
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Defendant: Mr. Fumigation Inc
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Defendant: RPM USA LLC
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Defendant: RPM-Maro LLC
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Plaintiff: City of Almaty
Represented By: Brigitte E Mills
Represented By: David J Schindler
Represented By: Kristen Meredith Tuey
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