Cases 1 - 5 of 5
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Motamoa Holdings Limited v. VL Media LLC et al
as 0:2021cv00198
Plaintiff:
Motamoa Holdings Limited
Defendant:
VL Media LLC, Ilya Shevchenko and Vitalii Soskov
Cause Of Action: 17 U.S.C. § 101
USA v. $50,841.00 in United States Currency et al
as 1:2016cv00309
Defendant:
$50,841.00 in United States Currency and $10,020.00 in United States Currency
Plaintiff:
USA
Claimant:
Shady Kiski and Noman Ilyas
Cause Of Action: 21 U.S.C. § 881
Koppelman Ventures LLC v. Evergreen Energy, Inc. et al
as 1:2011cv01550
Plaintiff:
Koppelman Ventures LLC
Defendant:
Evergreen Energy, Inc., KFx Technology, Thomas J. Stoner, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Granato v. City and County of Denver et al
as 1:2011cv00304
Plaintiff:
Helen Granato
Defendant:
City and County of Denver , Ilya Khazanov , Joel Simonson and others
Cause Of Action: 42 U.S.C. § 1983
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