Universal Trading & Investment Co v. Kiritchenko et al
| Universal Trading & Investment Co |
| Petro Mikolayevich Kiritchenko, Izabella G. Kiritchenko, Pavlo Ivanovich Lazarenko, Tamara Petrovna Lazarenko, Bancross U.S. Holdings, Inc, Xanadu Property Holdings, LLC, BRC Property Holdings, LLC, Dugsbery, Inc, Ludmila Kiritchenko, Alex Liverant, Michael Menko, Brancross (Cayman) LTD, Brancross LTD, Eurofed Bank Limited, ABS Enterprises, LTD, Johnny E. Johnson, Selective Assets LTD, Orby International LTD, Torq Development Corporation, Lady Lake LTD, Nemuro Industrial Group LTD, Fairmont Group, LTD, Firstar Securities LTD, Guardian Investment Group LTD and ABS Trading Inc |
| USA |
| Graham Taylor, Donald B. Ward, Charles W.A. Walwyn and Barclay's Bank, P.L.C. |
| 3:1999cv03073 |
| June 24, 1999 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Maxine M. Chesney |
| Elizabeth D. Laporte |
| All Other Real Property |
| 28 U.S.C. ยง 1332 |
| Defendant |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
1916
ORDER DENYING AS MOOT PLAINTIFFS REQUEST FOR ADMINISTRATIVE RELIEF FOR LEAVE TO CONSIDER LATE MEMORANDUM; DENYING AS MOOT PLAINTIFFS MOTION FOR ORDER ALLOWING INSPECTION OF PURPORTED CONTRACTUAL DOCUMENTS. Finding as moot 1911 Motion for Leave to File; finding as moot 1913 Motion for Disclosure. Signed by J. Maxine M. Chesney. (mmclc2, COURT STAFF) (Filed on 8/12/2011)
|
|
Filing
1899
ORDER DENYING PLAINTIFF'S MOTION FOR STAY OF EXECUTION OF ORDER PERMITTING RECOVERY OF ATTACHMENT BONDS; VACATING DECEMBER 3, 2010 HEARING. Denying 1888 Motion to Stay. Signed by Judge Maxine M. Chesney. (mmclc2, COURT STAFF) (Filed on 11/22/2010)
|
|
Filing
1897
ORDER DENYING PLAINTIFF'S REQUEST FOR ADMINISTRATIVE RELIEF FOR LEAVE TO FILE MOTION FOR RECONSIDERATION OF ORDERS. Denying 1893 . Signed by Judge Maxine M. Chesney. (mmclc2, COURT STAFF) (Filed on 11/17/2010)
|
|
Filing
1892
ORDER DENYING PLAINTIFFS MOTION UNDER RULE 60(B) FOR REINSTATEMENT OF ACTION AND FOR ORDER TO DEFENDANT PAVLO LAZARENKO TO PRODUCE UKRANIAN COURT RECORDS; VACATING NOVEMBER 5, 2010 HEARING by Judge Maxine M. Chesney denying 1876 . (mmclc2, COURT STAFF) (Filed on 11/1/2010)
|
|
Filing
1880
ORDER GRANTING DEFENDANTS MOTION FOR ORDER PERMITTING RECOVERY ON ATTACHMENT BONDS. Defendants Motion for Order Permitting Recovery on Attachment Bonds 1863 is granted, and American Indemnity Insurance Company shall pay to defendants Peter Kiritch enko, Ludmilla Kiritchenko, Brancross U.S. Holdings, Inc., BRC Property Holdings, LLC, and Xanadu Property Holdings, LLC the sum of $47,500, representing the full amount of the attachment bonds posted in the above-titled action. Signed by Judge Maxine M. Chesney on 10/13/2010. (mmclc2, COURT STAFF) (Filed on 10/13/2010)
|
|
Filing
1879
AMENDED ORDER VACATING OCTOBER 8, 2010 HEARING ON DEFENDANTS MOTION FOR ORDER PERMITTING RECOVERY ON ATTACHMENT BONDS. Having read and considered the papers filed in support of and in opposition to the motion, the Court deems the matter suitable for decision thereon, and vacates the hearing scheduled for October 8, 2010. (mmclc2, COURT STAFF) (Filed on 10/6/2010)
|
|
Filing
1871
ORDER APPROVING NOTICE OF SUBSTITUTION OF PLAINTIFF'S ATTORNEYS. John H. Aspelin, Esq., is substituted by Jeffrey A. Needelman, Esq. Signed by Judge Maxine M. Chesney on 9/21/2010. (mmclc2, COURT STAFF) (Filed on 9/21/2010)
|
|
Filing
1868
ORDER GRANTING APPLICATION FOR ADMISSION PRO HAC VICE. The application of George Lambert to be admitted to practice in the Northern District of California on a pro hac vice basis is granted. Signed by Judge Maxine M. Chesney on September 10, 2010. (mmclc2, COURT STAFF) (Filed on 9/10/2010)
|
|
Filing
1798
ORDER by Judge Maxine M. Chesney denying 1797 Administrative Request to Set Conference. (mmclc2, COURT STAFF) (Filed on 2/8/2008)
|
|
Filing
1796
ORDER by Judge Laporte denying 1795 Motion for Leave to File (edllc1, COURT STAFF) (Filed on 2/6/2008)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
