Cases 1 - 8 of 8
Windward Bora LLC v. Tobon
as 2:2019cv03640
Plaintiff:
Windward Bora LLC
Defendant:
Vladimir Tobon
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust, N.A. v. Levrints et al
as 1:2017cv00519
Defendant:
Natally Levrints, Vasiliy Levrints, New York City Parking Violations Bureau and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home, LLC v. Shagabaev et al
as 1:2016cv04647
Defendant:
John Doe "1" through "12", Hedva Shagabaev and Vladimir Shagabaev
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Feldman et al v. Menorah Congregation and Religious Center et al
as 7:2013cv08875
Plaintiff:
Ezra Feldman, Vladimir Loos and Marjorie Walker
Defendant:
Menorah Congregation and Religious Center , Abraham Tabak, Rockwell Mason and others
Cause Of Action: 28 U.S.C. § 1452
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman et al
as 1:2012cv00600
Plaintiff:
Yakov Slepoy
Defendant:
Vladimir Borman, Joseph Broytman, Marina Kogan and others
Cause Of Action: 28 U.S.C. § 1331
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