Cases 1 - 10 of 47
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Defendant:
Household Realty Corporation of Virginia, Adam White, Debra Ball and others
Plaintiff:
Vladimir Rifatievich Kruglyak
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Robert Johnson v. Donald Trump, et al
as 23-1953
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
DONALD J. TRUMP, FACEBOOK, INC., META and others
Johnson v. Facebook et al
as 1:2023cv00391
Plaintiff:
Robert W. Johnson
Defendant:
Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Johnson v. Donald J. Trump, et al
as 23-3122
Plaintiff / Appellant:
Robert J. Johnson
Defendant / Appellee:
Donald Trump, Facebook, Meta and others
Shumkova v. Kerchentsev et al
as 2:2021cv02621
Defendant:
Vladimir Kerchentsev and Alexander Kerchentsev
Plaintiff:
Tatiana Shumkova
Cause Of Action: 28 U.S.C. § 1345
Shumkova v. Kerchentsev et al
as 3:2021cv01015
Defendant:
Vladimir Kerchentsev and Alexander Kerchentsev
Plaintiff:
Tatiana Shumkova
Cause Of Action: 28 U.S.C. § 1345
Soybel et al v. The City of New York et al
as 1:2021cv01846
Plaintiff:
Galina Kaminker and Alec Soybel
Defendant:
Mamed Dzhaniyev, Meera Joshi, Alan Fromberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ISPEROV v. KENNEDY FUNDING FINANCIAL, LLC
as 2:2020cv12531
Defendant:
KENNEDY FUNDING FINANCIAL, LLC
Plaintiff:
VLADIMIR ISPEROV
Cause Of Action: 28 U.S.C. § 1332
Paushok v. Ganbold et al
as 1:2020cv04769
Defendant:
Mr. Oleg Titarenko, Vladimir Protasov, Mr. Tordai Ganbold and others
Plaintiff:
Mr. Sergey Paushok
Cause Of Action: 15 U.S.C. § 1692
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