Cases 1 - 10 of 14
Sagerstrom Center for the Arts v. Ardani Artists Management, Inc. et al
as 1:2021cv06707
Plaintiff:
Sagerstrom Center for the Arts and Segerstrom Center for the Arts
Defendant:
Ardani Artists Management, Inc., Sergei Danilian and Gaiane Danilian
Cause Of Action: 28 U.S.C. § 1332 bc
Trans Commodities, Inc. v. Sarsenov et al
as 1:2019cv03874
Defendant:
Helios LLP, Rashid Sarsenov, Gulinara Sarbagyshevna and others
Plaintiff:
Trans Commodities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
as 2:2017cv01338
Counter Defendant:
Alan L. Frank Law Associates, P.C., Alan L. Frank Law Associates, P.C., Alan L. Frank Law Associates, P.C. and others
Plaintiff:
Alan L. Frank Law Associates, P.C.
ThirdParty Defendant:
Alan L. Frank and EUGENE A. KHAVINSON
Defendant:
Alan L. Frank, EUGENE A. KHAVINSON, OOO RM Invest and others
ThirdParty Plaintiff:
OOO RM Invest, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Counter Claimant:
OOO RM Invest, OOO RM Invest, OOO RM Invest and others
Cross Claimant:
OOO RM Invest, OOO RM Invest, Sergey Pirozhnikov and others
Cross Defendant:
Sasha Schmdt, Sasha Schmdt, Tcahai Hairullaevich Katcaev and others
Mediator:
Jay Spechler
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United Financial Casualty Company v. Transport Express, Inc. et al
as 5:2016cv01307
Plaintiff:
United Financial Casualty Company
Defendant:
Transport Express, Inc., Quality Relocation Services, Inc., Autostar Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Leontiev v. Varshavsky
as 1:2016cv03595
Plaintiff:
Sergey Leontiev
Defendant:
Alexander Varshavsky
Cause Of Action: 28 U.S.C. § 2201
Aydinyan v. Bogomolova et al
as 1:2016cv01126
Plaintiff:
Elena Aydinyan
Defendant:
Svetlana Bogomolova and Estate of Sergey Pazushko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
as 2:2016cv00878
Plaintiff:
Alan L. Frank Law Associates, P.C.
Defendant:
OOO RM Invest, Sergey Pirozhnikov, Sasha Schmdt and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Empire United Lines Co., Inc. et al v. SK Imports, Inc. et al
as 1:2014cv02566
Plaintiff:
Empire United Lines Co., Inc. and Michael Hitrinov
Defendant:
Michael Goloverya, Sergey Kapustin, Irina Kapustina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chepilko v. Cigna Group Insurance
as 13-3424
Plaintiff - Appellant:
Sergei Chepilko
Defendant - Appellee:
Cigna Group Insurance
Bidonthecity.com, LLC et al v. Halverston Holdings Limited et al
as 1:2012cv09258
Plaintiff:
Bidonthecity.com, LLC , Bidonthecity Russia L.L.C. and Global Advertising Strategies, Inc.
Defendant:
Halverston Holdings Limited, BVI, RBC-TV Moscow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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