Cases 1 - 6 of 6
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
Securities and Exchange Commission v. Sun Empire LLC et al
as 8:2009cv00399
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Sun Empire LLC, Sun Empire LLC, Ecam LLC and others
Receiver:
Richard Weissman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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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