Defendant:	PAVEL IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation, ALEX LIVERANT, BANCROSS (CAYMAN) LTD, BANCROSS LTD, an Isle of Man corporation, EUROFED BANK LIMITED, erroneously sued as European Federal, ABS ENTERPRISES LTD, JOHNNY E. JOHNSON, SELECTIVE ASSETS LTD, a British Virgin Islands corporation, ORBY INTERNATIONAL LTD, a British Virgin Islands corporation, TORQ DEVELOPMENT CORPORATION, a California corporation, ROBERT VALDEZ, ELIZABETH SHWIFF, GRAHAM TAYLOR, DONALD B. WARD, CHARLES W.A. WALWYN and LADY LAKE LTD, an Antiqua and Barbuda corporation NEMURO INDUSTRIAL GROUP LTD, an Antiqua and Barbuda corporation FAIRMONT GROUP, LTD, an Antiqua and Barbuda corporation FIRSTAR SECURITIES LTD, an Antiqua and Barbuda corporation GUARDIAN INVESTMENT G
Plaintiff / Appellant:	UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:	PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation, XANADU PROPERTY HOLDINGS, LLC, a California limited liability company, BRC PROPERTY HOLDINGS, LLC, a California limited liability company, LUDMILA KIRITCHENKO, MICHAEL MENKO and ABS TRADING INC., a California corporation
Intervenor:	UNITED STATES OF AMERICA
Case Number:	08-16435
Filed:	June 19, 2008
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Real Property Actions

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