Cases 1 - 3 of 3
Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
as 2:2019cv01254
Plaintiff:
CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada and others
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
Select Fidelity Transfer Services, Ltd. v. Chernyavskiy et al
as 2:2008cv02352
Plaintiff:
Select Fidelity Transfer Services, Ltd. and Select Fidelity Transfer Services, Ltd.
Defendant:
Garri Chernyavskiy, Urchin Capital Partners, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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