Cases 1 - 10 of 10
Evergreen Bank Group v. Staniszewski et al
as 1:2021cv05282
Plaintiff:
Evergreen Bank Group
Defendant:
Andrzej Staniszewski, Marianna Staniszewski, A & D Import Motors, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Anderson Outdoor Advertising, Inc. et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10087
Plaintiff:
Lu Frier Byrd, Robert Kane, Ronald L. Sassano and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., Triton Asset Leasing GmbH and others
Cause Of Action: 28 U.S.C. § 1331
Universal Trading & Investment v. Petro Kiritchenko, et al
as 10-17706
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko, IZABELLA KIRITCHENKO, AKA Izabella Kirichenko, PAVLO IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 10-17706
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, AKA Petro Kirechenko, AKA Petr Kiretchenko, AKA Peter Kirichenko, AKA Petr Kirichenko, AKA Petr Petro Mikolayev Kirichenko, AKA Peter Kiritchenko, AKA Petro Kiritchenko, AKA Petro Kyrchenko, IZABELLA KIRITCHENKO, AKA Izabella Kirichenko, PAVEL IVANOVICH LAZARENKO, AKA Paul Lazarenko, AKA Pavel Lazarenko and others
Our Lady of Triumph Land Trust v. Suburban Mortgage, Inc.,et al
as 2:2009cv00216
Defendant:
Suburban Mortgage, Inc., Mortgageit, American Mortgage Specialists, Inc. and others
Plaintiff:
Our Lady of Triumph Land Trust
Cause Of Action: Federal Question
Universal Trading & Investment v. Pavel Lazarenko, et al
as 08-16800
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PAVEL I. LAZARENKO and DUGSBERY, INC.
Defendant:
UNITED ENERGY SYSTEMS UKRAINE, LADY LAKE INVESTMENT CORP. and ORBY INTERNATIONAL LTD.
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVLO IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVEL IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Intervenor:
UNITED STATES OF AMERICA
Curtis et al v. Brown et al
as 1:2007cv00656
Plaintiff:
Chuck Curtis, Chuck Curtis, Chuck Curtis and others
Defendant:
Richard N. Brown, Charles Rosenquist, Lady Belle Partnership, L.L.L.P. and others
Cross Claimant:
Vail 21 Condominium Association, Inc. and Vail 21 Condominium Association, Inc.
Cross Defendant:
Lady Belle Partnership, L.L.L.P., C.H.R., Inc., Richard N. Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
