Cases 1 - 5 of 5
Loginovskaya v. Batratchenko
as 13-1624
Plaintiff - Appellant:
Ludmila Loginovskaya
Defendant - Appellee:
Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis) and others
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Braintree Laboratories, Inc., et al v. Citigroup Global Markets, Inc., et al
as 09-2540
Plaintiff - Appellant:
BRAINTREE LABORATORIES, INC., BRAINTREE HOLDINGS and BRAINTREE REAL ESTATE MANAGEMENT COMPANY, LLC
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC. and CITI SMITH BARNEY
Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
as 1:2009cv10601
Plaintiff:
Braintree Laboratories, Inc., Braintree Holdings and Braintree Real Estate Management Company, LLC
Defendant:
Citigroup Global Markets Inc. and Citi Smith Barney
Cause Of Action: Federal Question
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