Kazenercom Too, et al v. Vanetik

Kazenercom Too, et al v. Vanetik

Plaintiff - Appellee,:	KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN, KINOZHUZ and BERIK BEKTAY
Plaintiff-counter-defendant - Appellee,:	YERKIN BEKTAYEV
Defendant,:	IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN, IBAR VENTURES, LLC, TREK RESOURCES, INC., TIMUR KOICHUMANOV, ALEXANDER KUSHNERENKO and ALEX STRIGANOV
Defendant - Appellant,:	ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant,:	TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff,:	KANET MEIRMANOV
Third-party-defendant,:	YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV, ASIAN PACIFIC OIL & GAS LTD., Incorporated in the Seychelles Islands, AMIRGAN DZHAKISHEV, ADILGAN DZHAKISHEV, YURI VANETIK, ROBERT VAN DUREN, ROBIN BISARYA, ALCINA COMPANY CORP., PINGTON INVESTMENT LTD., OKKE FINANCIAL, LTD., PINE BROOKS S.A., HINES INVESTMENTS S.A., ESSEX MANAGERS LTD., VARRIAL FINANCIAL TRADING LTD., COAST FINANCE LTD., FREEMAN FREEMAN SMILEY, LLP, EMPIRE STOCK TRANSFER, INC. and WELLS FARGO BANK NA
Case Number:	10-55458
Filed:	March 26, 2010
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Civil (Rico)

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Search for this case: Kazenercom Too, et al v. Vanetik
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Plaintiff - appellee,: KAZENERCOM TOO
Represented By:	George A. Lambert
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Plaintiff - appellee,: ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS
Represented By:	George A. Lambert
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Plaintiff - appellee,: PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN
Represented By:	George A. Lambert
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Plaintiff - appellee,: KINOZHUZ
Represented By:	George A. Lambert
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Plaintiff - appellee,: BERIK BEKTAY
Represented By:	George A. Lambert
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Plaintiff-counter-defendant - appellee,: YERKIN BEKTAYEV
Represented By:	George A. Lambert
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Defendant,: IBAR DEVELOPMENT, LLC
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Defendant,: ASKAR KARABAYEV, ("AKAR")
Represented By:	Stephen Shaw
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Defendant,: NAUM VOLOSHIN
Represented By:	Stephen Shaw
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Defendant,: IBAR VENTURES, LLC
Represented By:	Stephen Shaw
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Defendant,: TREK RESOURCES, INC.
Represented By:	Stephen Shaw
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Defendant,: TIMUR KOICHUMANOV
Represented By:	Stephen Shaw
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Defendant,: ALEXANDER KUSHNERENKO
Represented By:	Stephen Shaw
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Defendant,: ALEX STRIGANOV
Represented By:	Stephen Shaw
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Defendant - appellant,: ANATOLY VANETIK, ("TONY")
Represented By:	Rick Augustini
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Defendant-counter-defendant,: TURAN PETROLEUM, INC.
Represented By:	Kelly L. Kress
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Plaintiff-third-party-plaintiff,: KANET MEIRMANOV
Represented By:	John T. Schreiber
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Third-party-defendant,: YERKIN AKKUZOV
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Third-party-defendant,: SABIRGAN DUSHALIEV
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Third-party-defendant,: IGOR MAXIMOV
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Third-party-defendant,: ASIAN PACIFIC OIL & GAS LTD., Incorporated in the Seychelles Islands
Represented By:	Paul A. Hoffman
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Third-party-defendant,: AMIRGAN DZHAKISHEV
Represented By:	Paul A. Hoffman
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Third-party-defendant,: ADILGAN DZHAKISHEV
Represented By:	Paul A. Hoffman
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Third-party-defendant,: YURI VANETIK
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Third-party-defendant,: ROBERT VAN DUREN
Represented By:	Stephen Shaw
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Third-party-defendant,: ROBIN BISARYA
Represented By:	Stephen Shaw
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Third-party-defendant,: ALCINA COMPANY CORP.
Represented By:	Stephen Shaw
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Third-party-defendant,: PINGTON INVESTMENT LTD.
Represented By:	Stephen Shaw
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Third-party-defendant,: OKKE FINANCIAL, LTD.
Represented By:	Stephen Shaw
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Third-party-defendant,: PINE BROOKS S.A.
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Third-party-defendant,: HINES INVESTMENTS S.A.
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Third-party-defendant,: ESSEX MANAGERS LTD.
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Third-party-defendant,: VARRIAL FINANCIAL TRADING LTD.
Represented By:	Stephen Shaw
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Third-party-defendant,: COAST FINANCE LTD.
Represented By:	Stephen Shaw
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Third-party-defendant,: FREEMAN FREEMAN SMILEY, LLP
Represented By:	Sylvia M. Scott
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Third-party-defendant,: EMPIRE STOCK TRANSFER, INC.
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Third-party-defendant,: WELLS FARGO BANK NA
Represented By:	Richard A. Solomon
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