Cases 11 - 20 of 94
General Motors LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv05333
Plaintiff:
General Motors LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, 33 Car logo Store, Art Light Sign Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2022cv04270
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Strike 3 Holdings, LLC v. John Doe, subscriber assigned IP address 98.206.205.2
as 1:2022cv04088
Plaintiff:
Strike 3 Holdings, LLC
Defendant:
John Doe, subscriber assigned IP address 98.206.205.2 and Vladimir Liekar
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Diaz v. Litvinov et al
as 3:2022cv01440
Plaintiff:
Carol Evelia Diaz
Defendant:
Vladimir Litvinov and Wave Freight Systems Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
UNITED STATES OF AMERICA v. MIKHOV et al
as 1:2022cv01321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VLADIMIR MIKHOV and ANGELA MIKHOV
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Markovic et al v. Tru Funding et al
as 1:2021cv06628
Defendant:
AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group and others
Plaintiff:
Ivan Markovic and GMT Logistics Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv04756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2021cv04549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Kazinets v. Schincke et al
as 1:2021cv03165
Defendant:
Signor Trucking and Joseph Schincke
Plaintiff:
Vladimir Kazinets
Cause Of Action: 28 U.S.C. § 1441
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