Cases 1 - 9 of 9
Zito et al v. Blue Castle (Cayman) Limited et al
as 3:2022cv08233
Plaintiff:
Michael Allen Zito and Elizabeth Zito
Defendant:
Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Peter Moses Gutierrez v. Amplify Energy Corporation et al
as 8:2021cv01628
Plaintiff:
Peter Moses Gutierrez, Jr., Chandralekha Wickramasekaran, Rajaskaran Wickramasekaran and others
Defendant:
Amplify Energy Corporation, Beta Operating Company, LLC, Doe Corps and others
Consolidated Plaintiff:
Beyond Business Incorporated d/b/a Big Fish Bait & Tackle, Charlie's Gyros, Inc., Jennifer Taylor and others
3Rd Party Plaintiff:
Amplify Energy Corp. and SAN PEDRO BAY PIPELINE COMPANY
Cross Defendant:
Costamare Shipping Co. S.A., Cosco Beijing, Capetanissa Maritime Corporation and others
3Rd Party Defendant:
V. Ships Greece Ltd., V.Ships Greece Ltd., Marine Exchange of Los Angeles Long Beach Harbor doing business as Marine Exchange of Southern California and others
Special Master:
Daniel Garrie, James L. Smith and Bradley O'Brien
Petitioner:
Christopher Hamm, Randal Klein and Todd Snyder
Intervenor Plaintiff:
Markel International Insurance Company, Ltd., Ascot Underwriting Inc., QBE European Co Operations (Lloyds's Syndicate 1036) and others
Intervenor Defendant:
Certain Insurers At Lloyd's of London And London Markets Subscribing To Policy No. B0180ME2001399, Mediterranean Shipping Company, S.A., DOES 1-5 and others
Cross Claimant:
Marine Exchange of Los Angeles Long Beach Harbor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Barker et al v. Credit Suisse AG et al
as 1:2014cv00036
Plaintiff:
Charles Barker, Susan L. Barker, Lawrence Burgee and others
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2012cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Universal Trading & Investment v. Petro Kiritchenko, et al
as 10-17706
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko, IZABELLA KIRITCHENKO, AKA Izabella Kirichenko, PAVLO IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 10-17706
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko, IZABELLA KIRITCHENKO, AKA Izabella Kirichenko, PAVEL IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVLO IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVEL IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Intervenor:
UNITED STATES OF AMERICA
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
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