FIRST NIAGARA BANK, N.A. v. NIKA TRADE, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District FIRST NIAGARA BANK, N.A. v. NIKA TRADE, INC. et al

FIRST NIAGARA BANK, N.A. v. NIKA TRADE, INC. et al

Plaintiff:	FIRST NIAGARA BANK, N.A.
Defendant:	DREAM AUTOMOTIVE, INC., JELENA GRINBERG, NIKA TRADE, INC., IGOR PRONIN, BORIS SOKOLINSKY, MARK WHEELER, MIKHAIL BUKH, HELEN FISHMAN, IRINI SOKOLINSKY, CADET MOTORS, INC., AMBELA AUTO TRADING, INC., DIMITRY PRONIN and PASQUALE CHIACCHIO
Case Number:	2:2010cv03654
Filed:	July 26, 2010
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Philadelphia
Presiding Judge:	PAUL S. DIAMOND
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Plaintiff: FIRST NIAGARA BANK, N.A.
Represented By:	ARTHUR R. ARMSTRONG
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Defendant: DREAM AUTOMOTIVE, INC.
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Defendant: JELENA GRINBERG
Represented By:	PATRICK J. EGAN
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Defendant: NIKA TRADE, INC.
Represented By:	PATRICK J. EGAN
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Defendant: IGOR PRONIN
Represented By:	PATRICK J. EGAN
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Defendant: BORIS SOKOLINSKY
Represented By:	PATRICK J. EGAN
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Defendant: MARK WHEELER
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Defendant: MIKHAIL BUKH
Represented By:	BRIAN S. CHACKER
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Defendant: HELEN FISHMAN
Represented By:	BRIAN S. CHACKER
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Defendant: IRINI SOKOLINSKY
Represented By:	PATRICK J. EGAN
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Defendant: CADET MOTORS, INC.
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Defendant: AMBELA AUTO TRADING, INC.
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Defendant: DIMITRY PRONIN
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Defendant: PASQUALE CHIACCHIO
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