Cases 1 - 10 of 23
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Yunayev v. Hennessy et al
as 1:2022cv00862
Plaintiff:
Vladimir Yunayev
Defendant:
Paul J. Hennessy, David K. Jones, Robert J. Mylod, Jr. and others
Nominal Defendant:
Vroom, Inc.
Zhukov v. AstraZeneca plc et al
as 1:2021cv00825
Defendant:
AstraZeneca plc, Pascal Soriot, Menelas Pangalos and others
Plaintiff:
Vladimir Zhukov
Plaintiff v. Defendant
as 1:2020cv09338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors International Ltd. et al
as 1:2020cv06838
Defendant:
Prophecy Trading Advisors GP, LLC, Brian Khan, Jeffrey Spotts and others
Plaintiff:
Sussex Directories Sezc, Lyonross Partners Master Fund LP, Vladimir Kuznetsov and others
Cause Of Action: 28 U.S.C. § 1331 sv
Gorokhovsky et al v. Stefantsova
as 1:2019cv08101
Plaintiff:
Igor Kaiurov, Vladimir Gorokhovsky and Vladimir M. Gorokhovsky
Defendant:
Eleanora Stefantsova
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv04336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
WinNet R CJSC v. Siguler Guff & Company, LP et al
as 1:2016mc00484
Plaintiff:
WinNet R CJSC
Defendant:
Siguler Guff & Company, LP, Drew Guff, Vladimir Andrienko and others
Cause Of Action: Civil Miscellaneous Case - Other
Maliarov v. Eros International PLC et al
as 1:2015cv08956
Plaintiff:
Vladimir Maliarov
Defendant:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Cause Of Action: 15 U.S.C. § 77
Luxepress-II Corporation v. Yanukovich, et al.
as 1:2015cv04880
Defendant:
Viktor Yanukovich, Viktor Yanukovich, Jr., Mykola Azarov and others
Plaintiff:
Mykola Ivanenko , Larysa Ivanenko and Luxepress-II Corp.
Cause Of Action: 18 U.S.C. § 1964
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