Cases 1 - 10 of 23
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
Ivanenko et al v. Yanukovich et al
as 1:2014cv06975
Plaintiff:
Mykola Ivanenko , Larysa Ivanenko and "Luxeexpress-II" Corp.
Defendant:
Viktor Yanukovich, Alexander Yanukovich, Viktor Yanukovich, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
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