Univ. Trading & Inv. Co., Inc., et al. v. Bureau for Representing UA Int. in Int'l & Foreign Courts, et al.
Plaintiff: Universal Trading & Investment Company, Inc. and Foundation Honesty International, Inc.
Defendant: Bureau for Representing Ukrainian Interests in International and Foreign Courts, Ukrainian Prosecutor General's Office and Ukraine
Case Number: 1:2010cv12015
Filed: November 26, 2010
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Essex
Presiding Judge: Douglas P. Woodlock
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 1, 2022 Opinion or Order Filing 271 Judge Douglas P. Woodlock: MEMORANDUM AND ORDER entered finding as moot 204 Motion for Sanctions; acknowledging 218 Report and Recommendations; granting 219 Motion for Summary Judgment; denying 225 Motion for relief under Rule 56(d); denying 259 Motion to Amend; denying 263 Motion for Partial Summary Judgment (Woodlock, Douglas)
September 19, 2012 Opinion or Order Filing 63 Judge Douglas P. Woodlock: MEMORANDUM AND ORDER entered granting in part and denying in part 27 Motion to Dismiss, specifically the motion is denied as to Count Two with respect to Plaintiffs claim for reimbursement for their recovery efforts and as to Count Seven to the degree a determination of the duration of the April 30, 1999 Power of Attorney may be implicated in a resolution of Count II. (Woodlock, Douglas)
Access additional case information on PACER

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 Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: Univ. Trading & Inv. Co., Inc., et al. v. Bureau for Representing UA Int. in Int'l & Foreign Courts, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Universal Trading & Investment Company, Inc.
Represented By: Stephen F. Reardon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Foundation Honesty International, Inc.
Represented By: Stephen F. Reardon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bureau for Representing Ukrainian Interests in International and Foreign Courts
Represented By: Peter H.F. Bekker
Represented By: David G. Hetzel
Represented By: Robert M. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ukrainian Prosecutor General's Office
Represented By: Peter H.F. Bekker
Represented By: David G. Hetzel
Represented By: Robert M. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ukraine
Represented By: Peter H.F. Bekker
Represented By: David G. Hetzel
Represented By: Robert M. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?