Evraz, Inc. NA v. Timonkin et al
Plaintiff: Evraz, Inc. NA
Defendant: Concordia International Development, Ltd., Oleg Timonkin and Top Profit (Asia), Ltd.
Case Number: 3:2015cv02374
Filed: December 21, 2015
Court: US District Court for the District of Oregon
Office: Portland (3) Office
Presiding Judge: Michael W. Mosman
Nature of Suit: Civil (RICO) Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Defendant: Concordia International Development, Ltd.
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Defendant: Oleg Timonkin
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Defendant: Top Profit (Asia), Ltd.
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Plaintiff: Evraz, Inc. NA
Represented By: Thomas V. Dulcich
Represented By: Colin J. Folawn
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