Universal Trading & Investment v. Petro Kiritchenko, et al
Plaintiff / Appellant: UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee: PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko, IZABELLA KIRITCHENKO, AKA Izabella Kirichenko, PAVEL IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko, TAMARA PETROVNA LAZARENKO, AKA Tamara Lazarenko, 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, DUGSBERY, INC., a California corporation, LUDMILA KIRITCHENKO, AKA Lyudmila Kiritchenko, ALEX LIVERANT, MICHAEL MENKO, 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, 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 GROUP LTD, an antiqua and Barbuda corporation and ABS TRADING INC., a California corporation, AKA ABS Enterprises, Inc., DBA ABS Trading Co., Inc.
Case Number: 10-17706
Filed: December 1, 2010
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Real Property Actions
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This docket was last retrieved on December 17, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2012 Filing 70 MANDATE ISSUED.(JF, FFF and JSB) Costs taxed against Appellant in the amount of $675.30. [8441503] (RR) [Entered: 12/17/2012 10:27 AM]
November 28, 2012 Filing 69 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC bill of costs (Form 10) in the amount of 675.30 USD. Date of service: 11/28/2012 [8418477] (Clements, Tracy) [Entered: 11/28/2012 03:19 PM]
November 20, 2012 Filing 68 FILED MEMORANDUM DISPOSITION (JEROME FARRIS, FERDINAND F. FERNANDEZ and JAY S. BYBEE) AFFIRMED. FILED AND ENTERED JUDGMENT. [8408952] (DD) [Entered: 11/20/2012 10:33 AM]
November 6, 2012 Filing 67 SUBMITTED ON THE BRIEFS TO JEROME FARRIS, FERDINAND F. FERNANDEZ and JAY S. BYBEE. [8390091] (WWP) [Entered: 11/06/2012 01:12 PM]
September 27, 2012 Filing 66 Terminated Chad D. Finke for Petro Mikolayevich Kiritchenko, Ludmila Kiritchenko and Izabella Kiritchenko in 10-17706 [8339437] (EL) [Entered: 09/27/2012 11:12 AM]
September 27, 2012 Filing 65 Mail returned on 09/27/2012 addressed to Chad D. Finke, Esquire for Petro Mikolayevich Kiritchenko, Ludmila Kiritchenko and Izabella Kiritchenko, re: notice of oral hearing. Resending to: no longer with the firm. [8339434] (EL) [Entered: 09/27/2012 11:11 AM]
September 24, 2012 Filing 64 Filed clerk order (Deputy Clerk: AF): The court is of the opinion that the facts and legal arguments are adequately presented in the briefs and record and the decisional process would not be significantly aided by oral argument. Therefore, this matter is ordered submitted without oral argument on November 6, 2012, at San Francisco, California. Fed. R. App. P. 34(a)(2). [8334700] (AF) [Entered: 09/24/2012 01:32 PM]
September 12, 2012 Filing 63 Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Stanley G. Roman, Esquire for Appellees Bancross U.S. Holdings, Inc., Petro Mikolayevich Kiritchenko, Ludmila Kiritchenko, ABS Trading Inc., BRC Property Holdings, LLC, Izabella Kiritchenko and Xanadu Property Holdings, LLC. [8320216] (Roman, Stanley) [Entered: 09/12/2012 10:15 AM]
September 10, 2012 Filing 62 Notice of Oral Argument on Tuesday, November 6, 2012 - 9:00 AM - Courtroom 2, 3rd Floor - James R. Browning US Courthouse - San Francisco, California. Please return ACKNOWLEDGMENT OF HEARING NOTICE form to: SAN FRANCISCO Office. Please open attached documents to view details about your case. [8316653] (RB) [Entered: 09/10/2012 01:55 PM]
March 15, 2012 Filing 61 Filed clerk order (Deputy Clerk: CAG): The court is in receipt of the appellants motion for leave to supplement the record. The documents were not before the district court when it entered its decision, the motion is therefore denied. 9th Cir. R. 10-2. [8104646] (AF) [Entered: 03/15/2012 08:54 AM]
March 14, 2012 Filing 60 Filed (ECF) Appellant Universal Trading & Investment Company Supplemental Motion to supplement record on appeal. Date of service: 03/14/2012. [8102910] (Lambert, George) [Entered: 03/14/2012 07:07 AM]
February 1, 2012 Filing 59 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC response opposing motion (,motion to submit case on briefs). Date of service: 02/01/2012. [8053226] (Clements, Tracy) [Entered: 02/01/2012 03:11 PM]
January 25, 2012 Filing 58 Filed (ECF) Appellant Universal Trading & Investment Company Motion to submit case on briefs. Date of service: 01/25/2012. [8044305] (Lambert, George) [Entered: 01/25/2012 01:44 PM]
December 15, 2011 Filing 57 Filed Appellant Universal Trading & Investment Company supplemental excerpts of record on appeal in 1 volume. [8003004] (WWP) [Entered: 12/16/2011 09:38 AM]
December 15, 2011 Filing 56 Received 7 paper copies of Reply brief [ # 54 ] filed by Universal Trading & Investment Company. [8002344] (SD) [Entered: 12/15/2011 03:19 PM]
December 6, 2011 Filing 55 Filed clerk order: The reply brief [ # 54 ] submitted by Universal Trading & Investment Company is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, with a gray cover, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. [7989155] (WWP) [Entered: 12/06/2011 10:14 AM]
December 5, 2011 Filing 54 Submitted (ECF) Reply brief for review. Submitted by Appellant Universal Trading & Investment Company. Date of service: 12/05/2011. [7987960] (Lambert, George) [Entered: 12/05/2011 12:09 PM]
October 25, 2011 Filing 53 Filed clerk order (Deputy Clerk: cag): Granting Motion for an extension of time to file the reply brief. The reply brief is due December 5, 2011.[7941003] (CG) [Entered: 10/25/2011 11:13 AM]
October 25, 2011 Filing 52 Filed (ECF) Appellant Universal Trading & Investment Company Motion to extend time to file Reply brief until 12/05/2011 at 01:00 pm. Date of service: 10/25/2011. [7940820] (Lambert, George) [Entered: 10/25/2011 10:09 AM]
October 20, 2011 Filing 51 Received 7 paper copies of Answering brief [ # 42 ] filed by ABS Trading Inc, et al. [7937111] (SD) [Entered: 10/21/2011 09:29 AM]
October 19, 2011 Filing 50 Filed clerk order: The joinder in the answering brief [ # 45 ] submitted by Dugsbery, Inc., Pavlo Ivanovich Lazarenko and Tamara Petrovna Lazarenko is filed. No paper copies of this brief are required. [7934716] (WWP) [Entered: 10/19/2011 02:19 PM]
October 19, 2011 Filing 49 Filed clerk order: The joinder in the answering brief [ # 43 ] submitted by Alex Liverant and Torq Development corporation is filed. No paper copies of this brief are required. [7934299] (WWP) [Entered: 10/19/2011 11:33 AM]
October 18, 2011 Filing 48 Filed Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko and Michael Menko supplemental excerpts of record on appeal in 3 volumes. [7933632] (WWP) [Entered: 10/19/2011 08:42 AM]
October 18, 2011 Filing 47 Filed clerk order: The Joinder answering brief [ # 44 ] submitted by Eurofed Bank Limited is filed. No paper copies of this brief are required. [7932794] (WWP) [Entered: 10/18/2011 02:47 PM]
October 18, 2011 Filing 46 Filed clerk order: The answering brief [ # 42 ] submitted by ABS Trading Inc., BRC Property Holdings, LLC, Bancross (Cayman) LTD, Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, with a red cover, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. [7932583] (WWP) [Entered: 10/18/2011 02:17 PM]
October 18, 2011 Filing 45 Submitted (ECF) Answering brief for review. Submitted by Appellee Pavlo Ivanovich Lazarenko. Date of service: 10/18/2011. [7932267]--[COURT UPDATE: Replaced PDF of notice (to include a corporate disclosure statement). Resent NDA. 10/19/2011 by TW] (Weinberg, Doron) [Entered: 10/18/2011 01:00 PM]
October 17, 2011 Filing 44 Submitted (ECF) Answering brief for review. Submitted by Appellee Eurofed Bank Limited. Date of service: 10/17/2011. [7931147] (Drobac, Peter) [Entered: 10/17/2011 04:50 PM]
October 17, 2011 Filing 43 Submitted (ECF) Answering brief for review. Submitted by Appellees Alex Liverant and Torq Development corporation. Date of service: 10/17/2011. [7931123]--[COURT UPDATE: Replaced PDF of notice (to include a corporate disclosure statement). Resent NDA. 10/19/2011 by TW] (Lee, Michael) [Entered: 10/17/2011 04:40 PM]
October 17, 2011 Filing 42 Submitted (ECF) Answering brief for review. Submitted by Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC. Date of service: 10/17/2011. [7930074] (Roman, Stanley) [Entered: 10/17/2011 11:52 AM]
September 27, 2011 Filing 41 Filed (ECF) Appellees Alex Liverant and Torq Development corporation Correspondence: Extension of Time To File Answering Brief. Date of service: 09/27/2011 [7907688] (Lee, Michael) [Entered: 09/27/2011 01:34 PM]
September 27, 2011 Filing 40 14 day oral extension by phone of time to file brief. Appellee Eurofed Bank Limited answering brief due 10/17/2011. The optional reply brief is due 14 days after the last services answering brief. [7907570] (CG) [Entered: 09/27/2011 12:26 PM]
September 27, 2011 Filing 39 Filed (ECF) Appellee Eurofed Bank Limited Correspondence: Letter to George Lambert advising that Defendant Eurofed has received an extension of time.. Date of service: 09/27/2011 [7907460] (Drobac, Peter) [Entered: 09/27/2011 11:35 AM]
September 27, 2011 Filing 38 Filed (ECF) Appellee Eurofed Bank Limited Correspondence: Eurofed is requesting a 14 day extension to file their answering brief.. Date of service: 09/27/2011 [7907354] (Drobac, Peter) [Entered: 09/27/2011 10:53 AM]
September 26, 2011 Filing 37 14 day oral extension by phone of time to file Appellees Alex Liverant and Torq Development corporation brief. Appellees Alex Liverant, Torq Development corporation answering brief due 10/17/2011. The optional reply brief is due 14 days after service of the last-served appellee brief. [7905902] (TH) [Entered: 09/26/2011 11:27 AM]
September 22, 2011 Filing 36 Filed (ECF) Appellee Pavlo Ivanovich Lazarenko Correspondence: Advising Counsel of 14-Day Extension Granted by Court to File Answering Brief. Date of service: 09/22/2011 [7903265] (Weinberg, Doron) [Entered: 09/22/2011 12:41 PM]
September 22, 2011 Filing 35 14 day oral extension by phone of time to file the answering for Appellees Pavlo Ivanovich Lazarenko and Tamara Petrovna Lazarenko is granted. Appellees Pavlo Ivanovich Lazarenko and Tamara Petrovna Lazarenko's answering brief due 10/17/2011. The optional reply brief is due 14 days after service of the last-served answering brief. [7902930] [10-17706] (AT) [Entered: 09/22/2011 10:33 AM]
September 21, 2011 Filing 34 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC Correspondence: Letter re 14-day extension to file answering brief.. Date of service: 09/21/2011 [7901264] (Clements, Tracy) [Entered: 09/21/2011 10:54 AM]
September 20, 2011 Filing 33 14 day oral extension by phone of time to file Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC brief. Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko, Xanadu Property Holdings, LLC answering brief due 10/17/2011. The optional reply brief is due 14 days after service of the appellee brief. [7900566] (GS) [Entered: 09/20/2011 04:19 PM]
September 12, 2011 Filing 32 Filed Appellant Universal Trading & Investment Company excerpts of record in 3 volumes. Served on - no svc date. [7891031] (CW) [Entered: 09/13/2011 09:38 AM]
September 12, 2011 Filing 31 Received 7 paper copies of Opening brief [ # 29 ] filed by Universal Trading & Investment Company. [7890458] (SD) [Entered: 09/12/2011 03:38 PM]
September 2, 2011 Filing 30 Filed clerk order: The opening brief [ # 29 ] submitted by Universal Trading & Investment Company is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, with a blue cover, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. [7880709] (WWP) [Entered: 09/02/2011 11:16 AM]
September 1, 2011 Filing 29 Submitted (ECF) Opening brief for review. Submitted by Appellant Universal Trading & Investment Company. Date of service: 09/01/2011. [7878610] (Lambert, George) [Entered: 09/01/2011 06:24 AM]
July 29, 2011 Filing 28 Filed clerk order (Deputy Clerk: CAG): The appellants motion for a second extension of time in which to file the opening brief is granted. The opening brief is due September 1, 2011; the answering brief is due October 3, 2011; and the optional reply brief is due within 14 days after service of the answering brief. Counsel is reminded that a motion for an extension of time to file a brief should include the position of opposing counsel. 9th Cir. R. 31-2.2(b)(6). Counsel is again reminded that a motion for an extension of time to file a brief should include a statement that all designated transcripts have been prepared. 9th Cir. R. 31-2.2(b). [7837121] (WL) [Entered: 07/29/2011 10:19 AM]
July 27, 2011 Filing 27 Filed (ECF) Appellant Universal Trading & Investment Company Motion to extend time to file Opening brief until 09/01/2011 at 01:00 pm. Date of service: 07/27/2011. [7834709] (Lambert, George) [Entered: 07/27/2011 12:34 PM]
June 27, 2011 Filing 26 Filed clerk order (Deputy Clerk: AMT): Appellants motion for a 45-day extension of time to file the opening brief is granted. The opening brief is due August 4, 2011. Appellant is reminded that a motion for an extension of time should include a statement that the court reporter is not in default with regard to any designated transcripts. See 9th Cir. R. 31- 2.2(b)(7) The answering brief is due September 6, 2011. The optional reply brief is due within 14 days after service of the answering brief. [7798944] (WL) [Entered: 06/27/2011 03:06 PM]
June 13, 2011 Filing 25 Filed (ECF) Appellant Universal Trading & Investment Company Motion to extend time to file Opening brief until 08/04/2011 at 01:00 pm. Date of service: 06/13/2011. [7782877] (Lambert, George) [Entered: 06/13/2011 10:53 AM]
May 28, 2011 Filing 24 Filed (ECF) Appellant Universal Trading & Investment Company Correspondence: Compliance with Order, dated May 10, 2011. Date of service: 05/28/2011 [7767723] (Lambert, George) [Entered: 05/28/2011 10:23 AM]
May 10, 2011 Filing 23 Filed order (Appellate Commissioner) Appellees motion to dismiss this appeal is denied without prejudice to renewal if appellant does not comply with this courts award of the bill of costs to appellees, entered November 27, 2009, within 21 days after the date of this order. The opening brief and excerpts of record are due June 20, 2011; the answering brief is due July 20, 2011; and the optional reply brief is due within 14 days after service of the answering brief. (MOATT) [7747870] (WL) [Entered: 05/10/2011 05:01 PM]
April 5, 2011 Filing 22 Attorney Allan L. Schare in 10-17706 substituted by Attorney Peter J. Drobac in 10-17706 [7705015] (EL) [Entered: 04/05/2011 11:05 AM]
April 5, 2011 Filing 21 Filed (ECF) notice of appearance of Peter J. Drobac for Appellee Eurofed Bank Limited. Date of service: 04/05/2011. [7704947] (Drobac, Peter) [Entered: 04/05/2011 10:47 AM]
March 7, 2011 Filing 20 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC reply to response (). Date of service: 03/07/2011. [7671393] (Clements, Tracy) [Entered: 03/07/2011 03:39 PM]
March 4, 2011 Filing 19 Attorneys Michael George Wah Lee and Michael George Wah Lee in 10-17706 substituted by Attorneys Michael Lee and Michael Lee in 10-17706 [7669012] (RY) [Entered: 03/04/2011 02:07 PM]
March 1, 2011 Filing 18 Filed order MOATT: (SL) Appellants untimely and opposed motion for an extension of time to respond to appellees motion to dismiss this appeal is granted. Any opposition to appellees motion to dismiss shall be filed by March 7, 2011. The optional reply is due 7 days after service of the response. [7663878]--[COURT UPDATE: Attached correct Order. Resent NDA. 03/01/2011 by RY] (KD) [Entered: 03/01/2011 11:41 AM]
February 27, 2011 Filing 17 Filed (ECF) Appellant Universal Trading & Investment Company Correspondence: Letter to the Clerk concerning the pendency of Appellant's Motion for Enlargement of Time to File Opposition to Motion to Dismiss. Date of service: 02/27/2011 [7661175] (Lambert, George) [Entered: 02/27/2011 05:20 AM]
February 27, 2011 Filing 16 Filed (ECF) Appellant Universal Trading & Investment Company response to motion (). Date of service: 02/27/2010. [7661174] (Lambert, George) [Entered: 02/27/2011 04:44 AM]
February 27, 2011 Filing 15 Filed (ECF) Appellant Universal Trading & Investment Company Motion to take judicial notice of Opinion of this Court, in Docket 08-10185, amended on December 2, 2010, in U.S. v. Lazarenko (Petro Kiritchenko intervenor) and Response to motion (). Date of service: 02/27/2011. [7661173] (Lambert, George) [Entered: 02/27/2011 04:41 AM]
February 27, 2011 Filing 14 Filed (ECF) Appellant Universal Trading & Investment Company response to motion (). Date of service: 02/27/2011. [7661172] (Lambert, George) [Entered: 02/27/2011 04:35 AM]
February 27, 2011 Filing 13 Filed (ECF) Appellant Universal Trading & Investment Company corporate disclosure statement. Date of service: 02/27/2011. [7661171] (Lambert, George) [Entered: 02/27/2011 04:32 AM]
February 24, 2011 Filing 12 Filed (ECF) Appellant Universal Trading & Investment Company reply to response (). Date of service: 02/24/2011. [7658286] (Lambert, George) [Entered: 02/24/2011 01:57 AM]
February 17, 2011 Filing 11 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko, Michael Menko and Xanadu Property Holdings, LLC response opposing motion (,motion to extend time to file opposition). Date of service: 02/17/2011. [7652991] (Clements, Tracy) [Entered: 02/17/2011 02:42 PM]
February 11, 2011 Filing 10 Filed (ECF) Appellant Universal Trading & Investment Company Motion to extend time to file opposition until 03/07/2011 at 09:00 am. Date of service: 02/11/2011. [7645431] (Lambert, George) [Entered: 02/11/2011 11:11 AM]
February 10, 2011 Filing 9 Case rejected from Circuit Mediation Program. [7643066] [10-15139, 10-16020, 10-16942, 10-17112, 10-17296, 10-17365, 10-17545, 10-17556, 10-17607, 10-17636, 10-17683, 10-17687, 10-17706, 10-17734, 10-17788, 10-17821, 10-17836, 10-17866, 10-17868, 10-17895, 10-17909, 10-17923, 10-35802, 10-36141, 10-36166, 10-36176, 10-56573, 10-56576, 10-56606, 10-56664, 10-56700, 10-56703, 10-56720, 10-56724, 10-56730, 10-56737, 10-56749, 10-56762, 10-56776, 10-56787, 10-56790, 10-56803, 10-56826, 10-56887, 10-56895, 10-56942, 10-57000, 10-57009, 10-57012, 10-57023, 10-57024, 10-73386, 11-15007, 11-15100, 11-35001, 11-55020, 11-55057, 11-55063, 11-70269] (SB) [Entered: 02/10/2011 09:34 AM]
January 28, 2011 Filing 8 Terminated Jeffrey Allen Needelman for Universal Trading & Investment Company in 10-17706 [7628954] (EL) [Entered: 01/28/2011 02:26 PM]
January 28, 2011 Filing 7 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko and Xanadu Property Holdings, LLC Motion to dismiss the case. Date of service: 01/28/2011. [7628420]--[COURT UPDATE: Attached Declaration and Exhibits to Declaration (A-H). Resent NDA. 01/28/2011 by RY] (Clements, Tracy) [Entered: 01/28/2011 11:53 AM]
January 28, 2011 Filing 6 Filed (ECF) Appellees ABS Trading Inc., BRC Property Holdings, LLC, Bancross U.S. Holdings, Inc., Izabella Kiritchenko, Ludmila Kiritchenko, Petro Mikolayevich Kiritchenko and Xanadu Property Holdings, LLC corporate disclosure statement. Date of service: 01/28/2011. [7628388] (Clements, Tracy) [Entered: 01/28/2011 11:48 AM]
December 15, 2010 Filing 5 Added attorney Jeffrey Allen Needelman for Universal Trading & Investment Company, in case 10-17706. [7581912] (EL) [Entered: 12/15/2010 02:18 PM]
December 15, 2010 Filing 4 Filed (ECF) notice of appearance of George A. Lambert for Appellant Universal Trading & Investment Company. Date of service: 12/15/2010. [7581858] (Lambert, George) [Entered: 12/15/2010 01:55 PM]
December 8, 2010 Filing 3 Received copy of amended notice of appeal from district court. [7575897] (EL) [Entered: 12/10/2010 10:37 AM]
December 6, 2010 Filing 2 Filed (ECF) Appellant Universal Trading & Investment Company Mediation Questionnaire. Date of service: 12/06/2010. [7568263] (Lambert, George) [Entered: 12/06/2010 12:11 PM]
December 1, 2010 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 12/08/2010. Transcript ordered by 12/23/2010. Transcript due 01/24/2011. Appellant Universal Trading & Investment Company opening brief due 03/03/2011. Appellee ABS Enterprises LTD, Appellee ABS Trading Inc., Appellee BRC Property Holdings, LLC, Appellee Bancross (Cayman) LTD, Appellee Bancross LTD, Appellee Bancross U.S. Holdings, Inc., Appellee Dugsbery, Inc., Appellee Eurofed Bank Limited, Appellee Fairmont Group, LTD, Appellee Firstar Securities LTD, Appellee Guardian Investment Group LTD, Appellee Johnny E. Johnson, Appellee Izabella Kiritchenko, Appellee Ludmila Kiritchenko, Appellee Petro Mikolayevich Kiritchenko, Appellee Lady Lake LTD, Appellee Pavlo Ivanovich Lazarenko, Appellee Tamara Petrovna Lazarenko, Appellee Alex Liverant, Appellee Michael Menko, Appellee Nemuro Industrial Group LTD, Appellee Orby International LTD, Appellee Selective Assets LTD, Appellee Torq Development corporation and Appellee Xanadu Property Holdings, LLC answering brief due 04/04/2011. Appellant's optional reply brief is due 14 days after service of the answering brief. [7562699] (GR) [Entered: 12/01/2010 08:53 AM]

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Search for this case: Universal Trading & Investment v. Petro Kiritchenko, et al
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Plaintiff / appellant: UNIVERSAL TRADING & INVESTMENT COMPANY
Represented By: George A. Lambert Esquire
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Defendant / appellee: PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko
Represented By: Tracy M. Clements Esquire
Represented By: Michael David Lisi
Represented By: Stanley G. Roman Esquire
Represented By: Garth Aaron Rosengren
Represented By: Thomas H. Sloan Esquire Jr.
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Defendant / appellee: IZABELLA KIRITCHENKO, AKA Izabella Kirichenko
Represented By: Tracy M. Clements Esquire
Represented By: Stanley G. Roman Esquire
Represented By: Garth Aaron Rosengren
Represented By: Michael David Lisi
Represented By: Thomas H. Sloan Esquire Jr.
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Defendant / appellee: PAVEL IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko
Represented By: Doron Weinberg
Represented By: Nina Wilder
Represented By: Daniel Horowitz Esquire
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Defendant / appellee: TAMARA PETROVNA LAZARENKO, AKA Tamara Lazarenko
Represented By: Daniel Horowitz Esquire
Represented By: Doron Weinberg
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Defendant / appellee: BANCROSS U.S. HOLDINGS, INC., a California corporation
Represented By: Michael David Lisi
Represented By: Tracy M. Clements Esquire
Represented By: Stanley G. Roman Esquire
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Defendant / appellee: XANADU PROPERTY HOLDINGS, LLC, a California limited liability company
Represented By: Tracy M. Clements Esquire
Represented By: Michael David Lisi
Represented By: Stanley G. Roman Esquire
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Defendant / appellee: BRC PROPERTY HOLDINGS, LLC, a California limited liability company
Represented By: Stanley G. Roman Esquire
Represented By: Tracy M. Clements Esquire
Represented By: Michael David Lisi
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Defendant / appellee: DUGSBERY, INC., a California corporation
Represented By: Daniel Horowitz Esquire
Represented By: Doron Weinberg
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Defendant / appellee: LUDMILA KIRITCHENKO, AKA Lyudmila Kiritchenko
Represented By: Tracy M. Clements Esquire
Represented By: Michael David Lisi
Represented By: Stanley G. Roman Esquire
Represented By: Garth Aaron Rosengren
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Defendant / appellee: ALEX LIVERANT
Represented By: Michael Lee
Represented By: Garrick S. Lew
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Defendant / appellee: MICHAEL MENKO
Represented By: Tracy M. Clements Esquire
Represented By: Zuzana Svihra Ikels
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Defendant / appellee: BANCROSS (CAYMAN) LTD
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Defendant / appellee: BANCROSS LTD, an Isle of Man corporation
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Defendant / appellee: EUROFED BANK LIMITED, erroneously sued as European Federal
Represented By: Peter J. Drobac Esquire
Represented By: Gordon Alan Greenberg Esquire
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Defendant / appellee: ABS ENTERPRISES LTD
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Defendant / appellee: JOHNNY E. JOHNSON
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Defendant / appellee: SELECTIVE ASSETS LTD, a British Virgin Islands corporation
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Defendant / appellee: ORBY INTERNATIONAL LTD, a British Virgin Islands corporation
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Defendant / appellee: TORQ DEVELOPMENT CORPORATION, a California corporation
Represented By: Michael Lee
Represented By: Garrick S. Lew
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Defendant / appellee: LADY LAKE LTD, an Antiqua and Barbuda corporation
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Defendant / appellee: NEMURO INDUSTRIAL GROUP LTD, an Antiqua and Barbuda corporation
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Defendant / appellee: FAIRMONT GROUP, LTD, an Antiqua and Barbuda corporation
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Defendant / appellee: FIRSTAR SECURITIES LTD, an Antiqua and Barbuda corporation
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Defendant / appellee: GUARDIAN INVESTMENT GROUP LTD, an antiqua and Barbuda corporation
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Defendant / appellee: ABS TRADING INC., a California corporation, AKA ABS Enterprises, Inc., DBA ABS Trading Co., Inc.
Represented By: Michael David Lisi
Represented By: Stanley G. Roman Esquire
Represented By: Tracy M. Clements Esquire
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