Ivanenko et al v. Yanukovich et al

Ivanenko et al v. Yanukovich et al

Plaintiff:	Larysa Ivanenko, Mykola Ivanenko and "Luxeexpress-II" Corp.
Defendant:	Galina Gerega, Anatoliy Golubchenko, Alexander Popov, Alexsander Rybak, Alexey Kryvopishin, Vladimir Kozak, Boris Kolesnikov, Artur Emelyanov, Victor Tatkov, Olena Lukash, Vladimir Gogol, Anatoliy Melnik, Renat Kuzmin, Artem Pshonka, Viktor Pshonka, Vitaliy Zakharchenko, Sergey Klyuyev, Andrew Klyuyev, Valeriy Khoroshkovskiy, Yury Anistratenko, Alexey Azarov, Mykola Azarov, Viktor Yanukovich, Jr., Alexander Yanukovich, Viktor Yanukovich, Leonid Chernovetskiy, Sergey Kurchenko, John Does 1 Through 20, Arseny Yatsenyk, Vitaly Yarema, Boris Ostapyuk and Viktor Zanfirov
Case Number:	1:2014cv06975
Filed:	August 27, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Nassau
Presiding Judge:	Richard M. Berman
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Ivanenko et al v. Yanukovich et al
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Defendant: Galina Gerega
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Defendant: Anatoliy Golubchenko
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Defendant: Alexander Popov
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Defendant: Alexsander Rybak
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Defendant: Alexey Kryvopishin
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Defendant: Vladimir Kozak
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Defendant: Boris Kolesnikov
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Defendant: Artur Emelyanov
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Defendant: Victor Tatkov
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Defendant: Olena Lukash
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Defendant: Vladimir Gogol
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Defendant: Anatoliy Melnik
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Defendant: Renat Kuzmin
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Defendant: Artem Pshonka
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Defendant: Viktor Pshonka
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Defendant: Vitaliy Zakharchenko
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Defendant: Sergey Klyuyev
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Defendant: Andrew Klyuyev
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Defendant: Valeriy Khoroshkovskiy
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Defendant: Yury Anistratenko
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Defendant: Alexey Azarov
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Defendant: Mykola Azarov
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Defendant: Viktor Yanukovich, Jr.
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Defendant: Alexander Yanukovich
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Defendant: Viktor Yanukovich
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Defendant: Leonid Chernovetskiy
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Defendant: Sergey Kurchenko
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Defendant: John Does 1 Through 20
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Defendant: Arseny Yatsenyk
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Defendant: Vitaly Yarema
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Defendant: Boris Ostapyuk
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Defendant: Viktor Zanfirov
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Plaintiff: Larysa Ivanenko
Represented By:	Kenneth Foard McCallion
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Plaintiff: Mykola Ivanenko
Represented By:	Kenneth Foard McCallion
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Plaintiff: "Luxeexpress-II" Corp.
Represented By:	Kenneth Foard McCallion
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