ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
| ESTATE OF YEVGENYI SCHERBAN, ESTATE OF NADEJDA NIKITINA, EYVGENYI E. SCHERBAN, RUSLAN E. CHTCHERBAN and YEVGEN E. SCHERBAN |
| SUNTRUST BANK, GWYNFE HOLDING LTD and ALEXEY ALEXEENKO |
| 1:2015cv01966 |
| November 6, 2015 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| James E. Boasberg |
| Recovery of Overpayment and Enforcement of Judgment |
| 05 U.S.C. ยง 75 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
112
MEMORANDUM OPINION re 111 Order denying Motion to Alter Judgment. Signed by Judge James E. Boasberg on 4/4/2018. (lcjeb3)
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Filing
110
MEMORANDUM AND OPINION re 109 Order. Signed by Judge James E. Boasberg on 3/22/18. (lcjeb1)
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Filing
101
MEMORANDUM OPINION re 100 Order Granting Defendant's Motion for Summary Judgment. Signed by Judge James E. Boasberg on 1/25/2018. (lcjeb3)
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Filing
54
MEMORANDUM OPINION re 53 Order on Motion to Dismiss. Signed by Judge James E. Boasberg on 12/12/16. (lcjeb2)
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Filing
25
Memorandum Opinion re 24 Order on Motion to Dismiss Complaint. Signed by Judge James E. Boasberg on 02/26/2016. (lcjeb2)
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