ING Bank, fsb v. Korn et al

ING Bank, fsb v. Korn et al

Plaintiff:	ING Bank, fsb
Defendant:	Jacob A Korn, Emerald City Escrow LLC, Alla Sobol, David Sobol, Nationwide Home Lending LLC, David and Alla Sobol Family LP, Euro and Exotic Garage Inc, Viktor G Mokhnach, Inna Ruseva, John Doe Ruseva, Riaan Moolman, Jane Doe Moolman, Petr Klimenko, Liliya Klimenko, Nikolay Klimenko, Kristina Klimenko, Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Tatyana Kotelevskiy, Igor Kotelevskiy, Sergey Kozhevnikov, Nadezhda Sedneva, Keybank NA, Keycorp, Irina Piekhotin, Wells Fargo and Company, Wells Fargo NA, Watermark Credit Union, Boeing Employee Credit Union, Alaska USA Federal Credit Union and Westsound Bank
Cross Claimant:	Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Sergey Kozhevnikov and Nadezhda Sedneva
Cross Defendant:	Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC, Alla Sobol, David Sobol, Nationwide Home Lending LLC and Euro and Exotic Garage Inc
Counter Claimant:	Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Sergey Kozhevnikov, Nadezhda Sedneva and ING Bank, fsb
Counter Defendant:	ING Bank, fsb, Sergey Kozhevnikov, Valeriy Nayberger, Anatoliy Tislenok and Oleg Tislenok
Case Number:	2:2009cv00124
Filed:	January 27, 2009
Court:	US District Court for the Western District of Washington
Office:	Seattle Office
County:	King
Presiding Judge:	Thomas S. Zilly
Nature of Suit:	Defendant
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Defendant

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Date Filed	Document Text
March 7, 2012	Filing 396 ORDER by Judge Thomas S. Zilly. Having reviewed the status report submitted by plaintiff ING Bank, a federal savings bank ("ING"), docket no. 384 , and the various motions and stipulations pending at the time or submitted thereafter, the C ourt GRANTS the following motions: docket nos. 379 , 380 , 392 , 395 , 387 , 388 , 389 , 390 , 393 , and 394 . All claims, counterclaims, and cross-claims in this matter having been resolved either previously or in this Order, the Clerk is DIRECTED to enter final judgment forthwith pursuant to Federal Rule of Civil Procedure 58 and to CLOSE this case. See order for further details. (CL) (cc: 4 pro se dfts)
November 4, 2011	Filing 365 ORDER by Judge Thomas S. Zilly. The Court GRANTS 325 Plaintiff ING Bank's motion for partial summary judgment against certain defendants. (See Order for Details) (CL) (cc: 6 pro se)
April 29, 2011	Filing 316 ORDER by Judge Thomas S. Zilly. The Court DENIES defendants' motion for summary judgment, docket no. 302 . The Court GRANTS in part and DENIES in part ING's motion for summary judgment, docket no. 307 . (CL) (cc: Donata and Vladislav Baydovskij, V. Klimok, and V. Mokhnach) (Entered: 07/30/2010)
May 22, 2009	Filing 121 ORDER by Judge Thomas S. Zilly. The Court GRANTS IN PART AND DEFERS IN PART ING Bank's motions to dismiss, docket nos. 68 , 69 , 70 , 71 . (CL)

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Search for this case: ING Bank, fsb v. Korn et al
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Plaintiff: ING Bank, fsb
Represented By:	Richard Seegman
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Defendant: Jacob A Korn
Represented By:	Richard R Roland
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Defendant: Emerald City Escrow LLC
Represented By:	Clarence C Jones
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Defendant: Alla Sobol
Represented By:	Leslie A Drake
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Defendant: David Sobol
Represented By:	Leslie A Drake
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Defendant: Nationwide Home Lending LLC
Represented By:	Leslie A Drake
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Defendant: David and Alla Sobol Family LP
Represented By:	Leslie A Drake
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Defendant: Euro and Exotic Garage Inc
Represented By:	Michael Eugene Wiggins
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Defendant: Viktor G Mokhnach
Represented By:	Michael Eugene Wiggins
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Defendant: Inna Ruseva
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Defendant: John Doe Ruseva
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Defendant: Riaan Moolman
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Defendant: Jane Doe Moolman
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Defendant: Petr Klimenko
Represented By:	Edward L. Mueller
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Defendant: Liliya Klimenko
Represented By:	Edward L. Mueller
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Defendant: Nikolay Klimenko
Represented By:	Edward L. Mueller
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Defendant: Kristina Klimenko
Represented By:	Edward L. Mueller
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Defendant: Anatoliy Tislenok
Represented By:	Bruce Michael Hull
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Defendant: Vera Tislenok
Represented By:	Bruce Michael Hull
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Defendant: Anastasia Tislenok
Represented By:	Bruce Michael Hull
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Defendant: Oleg Tislenok
Represented By:	Bruce Michael Hull
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Defendant: Valeriy Nayberger
Represented By:	Bruce Michael Hull
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Defendant: Dina Nayberger
Represented By:	Bruce Michael Hull
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Defendant: Tatyana Kotelevskiy
Represented By:	David Arthur Leen
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Defendant: Igor Kotelevskiy
Represented By:	David Arthur Leen
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Defendant: Sergey Kozhevnikov
Represented By:	Bruce Michael Hull
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Defendant: Nadezhda Sedneva
Represented By:	Bruce Michael Hull
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Defendant: Keybank NA
Represented By:	Steven K Linkon
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Defendant: Keycorp
Represented By:	Steven K Linkon
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Defendant: Irina Piekhotin
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Defendant: Wells Fargo and Company
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Defendant: Wells Fargo NA
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Defendant: Watermark Credit Union
Represented By:	Christopher Nelson Weiss
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Defendant: Boeing Employee Credit Union
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Defendant: Alaska USA Federal Credit Union
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Defendant: Westsound Bank
Represented By:	David L Tift
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Cross claimant: Anatoliy Tislenok
Represented By:	Bruce Michael Hull
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Cross claimant: Vera Tislenok
Represented By:	Bruce Michael Hull
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Cross claimant: Anastasia Tislenok
Represented By:	Bruce Michael Hull
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Cross claimant: Oleg Tislenok
Represented By:	Bruce Michael Hull
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Cross claimant: Valeriy Nayberger
Represented By:	Bruce Michael Hull
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Cross claimant: Dina Nayberger
Represented By:	Bruce Michael Hull
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Cross claimant: Sergey Kozhevnikov
Represented By:	Bruce Michael Hull
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Cross claimant: Nadezhda Sedneva
Represented By:	Bruce Michael Hull
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Cross defendant: Viktor G Mokhnach
Represented By:	Michael Eugene Wiggins
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Cross defendant: Jacob A Korn
Represented By:	Terrence John Cullen
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Cross defendant: Emerald City Escrow LLC
Represented By:	Clarence C Jones
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Cross defendant: Alla Sobol
Represented By:	Leslie A Drake
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Cross defendant: David Sobol
Represented By:	Leslie A Drake
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Cross defendant: Nationwide Home Lending LLC
Represented By:	Leslie A Drake
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Cross defendant: Euro and Exotic Garage Inc
Represented By:	Michael Eugene Wiggins
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Counter claimant: Anatoliy Tislenok
Represented By:	Bruce Michael Hull
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Counter claimant: Vera Tislenok
Represented By:	Bruce Michael Hull
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Counter claimant: Anastasia Tislenok
Represented By:	Bruce Michael Hull
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Counter claimant: Oleg Tislenok
Represented By:	Bruce Michael Hull
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Counter claimant: Valeriy Nayberger
Represented By:	Bruce Michael Hull
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Counter claimant: Dina Nayberger
Represented By:	Bruce Michael Hull
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Counter claimant: Sergey Kozhevnikov
Represented By:	Bruce Michael Hull
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Counter claimant: Nadezhda Sedneva
Represented By:	Bruce Michael Hull
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Counter claimant: ING Bank, fsb
Represented By:	Richard Seegman
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Counter defendant: ING Bank, fsb
Represented By:	Richard Seegman
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Counter defendant: Sergey Kozhevnikov
Represented By:	Bruce Michael Hull
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Counter defendant: Valeriy Nayberger
Represented By:	Bruce Michael Hull
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Counter defendant: Anatoliy Tislenok
Represented By:	Bruce Michael Hull
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Counter defendant: Oleg Tislenok
Represented By:	Bruce Michael Hull
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