Viktors Gusevs et al v. AS Citadele Banka et al
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri, Greenfield Engures SIA, Jevgenijs Gusevs, Viktors Gusevs, Lego Trans, LLC, VG Beheer Jurmala LLC, VG Beheer Latvia LLC, VG Beheer Latvia SIA and VG Beheer Riga, LLC
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins, RA Citadele Holdings LLC, Ripplewood Advisors LLC, Ripplewood Holdings, L.L.C. and Vas Privatization Agency
Unknown: Nathan Howard Bernstein
Case Number: 2:2016cv03793
Filed: May 31, 2016
Court: US District Court for the Central District of California
Presiding Judge: Alka Sagar
Presiding Judge: Stephen V. Wilson
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
August 29, 2017 Opinion or Order Filing 199 JUDGMENT by Judge Stephen V. Wilson, in favor of AS Citadele Banka, Vas Privatization Agency, Guntis Belavskis against Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri, Greenfield Engures SIA, Lego Trans, LLC, VG Beheer Jurmala LLC, VG Beheer Latvia LLC, VG Beheer Latvia SIA, VG Beheer Riga, LLC, Jevgenijs Gusevs, Viktors Gusevs Related to: Minutes of In Chambers Order/Directive - no proceeding held, Terminated Case, 194 . IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. For the reason s stated in the Court's Order, Plaintiffs' First Amended Complaint is dismissed without prejudice but without leave to amend as to all Defendants. 2. Judgment is entered in favor of AS Citadele Banka, Guntis Belavskis, and VAS Privatization Agency and against Plaintiffs. (mrgo)
August 8, 2017 Opinion or Order Filing 193 JUDGMENT by Judge Stephen V. Wilson, in favor of defendants RA Citadele Holdings LLC, Ripplewood Advisors LLC, Timothy C. Collins against plaintiffs Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri, Greenfield Engures SIA, Lego Trans, LLC, VG Beheer Jurmala LLC, VG Beheer Latvia LLC, VG Beheer Latvia SIA, VG Beheer Riga, LLC, Jevgenijs Gusevs, Viktors Gusevs Related to: Minutes of In Chambers Order/Directive - no proceeding held, 169 . (mrgo)
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Search for this case: Viktors Gusevs et al v. AS Citadele Banka et al
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Defendant: AS Citadele Banka
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Defendant: Guntis Belavskis
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Defendant: Timothy C. Collins
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Defendant: RA Citadele Holdings LLC
Represented By: Jeffrey Ying-Ting Wu
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Defendant: Ripplewood Advisors LLC
Represented By: Jeffrey Ying-Ting Wu
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Defendant: Ripplewood Holdings, L.L.C.
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Defendant: Vas Privatization Agency
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Plaintiff: Andrenu Parks, LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Botanix, LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Demenkova Un Partneri
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Greenfield Engures SIA
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Jevgenijs Gusevs
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Viktors Gusevs
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: Lego Trans, LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: VG Beheer Jurmala LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: VG Beheer Latvia LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: VG Beheer Latvia SIA
Represented By: Uri Litvak
Represented By: Airene Williamson
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Plaintiff: VG Beheer Riga, LLC
Represented By: Uri Litvak
Represented By: Airene Williamson
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Unknown: Nathan Howard Bernstein
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