Cases 31 - 40 of 78
Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
as 2:2017cv01338
Counter Defendant:
Alan L. Frank Law Associates, P.C., Alan L. Frank Law Associates, P.C., Alan L. Frank Law Associates, P.C. and others
Plaintiff:
Alan L. Frank Law Associates, P.C.
ThirdParty Defendant:
Alan L. Frank and EUGENE A. KHAVINSON
Defendant:
Alan L. Frank, EUGENE A. KHAVINSON, OOO RM Invest and others
ThirdParty Plaintiff:
OOO RM Invest, Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd.
Counter Claimant:
OOO RM Invest, OOO RM Invest, OOO RM Invest and others
Cross Claimant:
OOO RM Invest, OOO RM Invest, Sergey Pirozhnikov and others
Cross Defendant:
Sasha Schmdt, Sasha Schmdt, Tcahai Hairullaevich Katcaev and others
Mediator:
Jay Spechler
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kantsevoy v. LumenR LLC
as 1:2017cv00359
Plaintiff:
Sergey Kantsevoy
Defendant:
LumenR LLC
Counter_claimant:
LumenR LLC
Counter_defendant:
Sergey Kantsevoy
Cause Of Action: 28 U.S.C. § 1332
United Financial Casualty Company v. Transport Express, Inc. et al
as 5:2016cv01307
Plaintiff:
United Financial Casualty Company
Defendant:
Transport Express, Inc., Quality Relocation Services, Inc., Autostar Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Atlantic Specialty Insurance Company v. Pastukov
as 6:2016cv01751
Plaintiff:
Atlantic Specialty Insurance Company
Defendant:
Sergey Pastukov
Cause Of Action: 28 U.S.C. § 1332
Hicks v. Berezenko et al
as 9:2016cv00092
Plaintiff:
Hal F. Hicks
Defendant:
Sergey F. Berezenko , Sergey S. Berezenko , Brite Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
as 1:2016cv22484
Plaintiff:
Alan L. Frank Law Associates, P.C.
Defendant:
OOO RM Invest , Varwood Holdings, Ltd , Tcahai Hairullaevich Katcaev and others
Cross_claimant:
Sergey Pirozhnikov and Sasha Schmdt
Cross_defendant:
Tcahai Hairullaevich Katcaev and Varwood Holdings, Ltd
Cause Of Action: 28 U.S.C. § 1335
Leontiev v. Varshavsky
as 1:2016cv03595
Plaintiff:
Sergey Leontiev
Defendant:
Alexander Varshavsky
Cause Of Action: 28 U.S.C. § 2201
Sergei Boissier v. Kara Katsur
as 16-30463
Plaintiff - Appellee:
SERGEI BOISSIER
Defendant - Appellant:
KARA T. KATSUR
Aydinyan v. Bogomolova et al
as 1:2016cv01126
Plaintiff:
Elena Aydinyan
Defendant:
Svetlana Bogomolova and Estate of Sergey Pazushko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alan L. Frank Law Associates, P.C. v. OOO RM Invest et al
as 2:2016cv00878
Plaintiff:
Alan L. Frank Law Associates, P.C.
Defendant:
OOO RM Invest, Sergey Pirozhnikov, Sasha Schmdt and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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