Luxepress-II Corporation v. Yanukovich, et al.
Plaintiff: Mykola Ivanenko, Larysa Ivanenko and Luxepress-II Corp.
Defendant: Viktor Yanukovich, Viktor Yanukovich, Jr., Mykola Azarov, Alexey Azarov, Valeriy Khoroshkovskiy, Andrew Klyuyev, Sergey Klyuyev, Viktor Pshonka, Artem Pshonka, Viktor Zanfirov, Anatoliy Melnik, Vladimir Gogol, Olena Lukash, Victor Tatkov, Artur Emelyanov, Boris Kolesnikov, Vladimir Kozak, Alexsander Rybak, Alexander Popov, Anatoliy Golubchenko, Galina Gerega, Leonid Chernovetskiy, Sergey Kurchenko, Arseny Yatsenyk, Viktor Shokin, GOVERNMENT OF UKRAINE, Alexander Yanukovich, Yury Anistratenko, Vitaliy Zakharchenko, Renat Kuzmin, Alexey Kryvopishin and Boris Ostapyuk
Case Number: 1:2015cv04880
Filed: June 23, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Vernon S. Broderick
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 30, 2018 Opinion or Order Filing 57 OPINION & ORDER: re: 44 MOTION to Dismiss Ukraine with Prejudice. filed by Government of Ukraine. Because under 28 U.S.C. § 1391(f) the Southern District of New York is an improper venue for this case, Ukraines motion to dismis s the case pursuant to Federal Rule of Civil Procedure 12(b)(3) is GRANTED. The Clerk of Court is directed to terminate the open motion, (Doc. 44), and to transfer this action to the United States District Court for the District of Columbia, and as further set forth in this order. (Signed by Judge Vernon S. Broderick on 3/30/2018) (ap)
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Search for this case: Luxepress-II Corporation v. Yanukovich, et al.
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Defendant: Viktor Yanukovich
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Defendant: Viktor Yanukovich, Jr.
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Defendant: Mykola Azarov
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Defendant: Alexey Azarov
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Defendant: Valeriy Khoroshkovskiy
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Defendant: Andrew Klyuyev
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Defendant: Sergey Klyuyev
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Defendant: Viktor Pshonka
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Defendant: Artem Pshonka
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Defendant: Viktor Zanfirov
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Defendant: Anatoliy Melnik
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Defendant: Vladimir Gogol
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Defendant: Olena Lukash
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Defendant: Victor Tatkov
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Defendant: Artur Emelyanov
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Defendant: Boris Kolesnikov
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Defendant: Vladimir Kozak
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Defendant: Alexsander Rybak
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Defendant: Alexander Popov
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Defendant: Anatoliy Golubchenko
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Defendant: Galina Gerega
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Defendant: Leonid Chernovetskiy
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Defendant: Sergey Kurchenko
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Defendant: Arseny Yatsenyk
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Defendant: Viktor Shokin
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Defendant: GOVERNMENT OF UKRAINE
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Defendant: Alexander Yanukovich
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Defendant: Yury Anistratenko
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Defendant: Vitaliy Zakharchenko
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Defendant: Renat Kuzmin
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Defendant: Alexey Kryvopishin
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Defendant: Boris Ostapyuk
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Plaintiff: Mykola Ivanenko
Represented By: Kenneth Foard McCallion
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Plaintiff: Larysa Ivanenko
Represented By: Kenneth Foard McCallion
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Plaintiff: Luxepress-II Corp.
Represented By: Kenneth Foard McCallion
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