Cases 11 - 20 of 69
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
MEZES v. XPO LOGISTICS
as 3:2021cv20784
Plaintiff:
PAVLOS MEZES
Defendant:
XPO Logistics Freight, Inc., XPO LOGISTICS and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1441
Pao Tatneft v. Ukraine
as 21-7132
Petitioner:
Pao Tatneft
Respondent:
Ukraine, c/o Mr. Pavlo Petrenko, Minister of Justice
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
Guajardo v. Moldex, Inc. et al
as 7:2021cv00382
Plaintiff:
Marvin Guajardo
Defendant:
Moldex, Inc., Palvo Koshteryk and Pavlo Koshteryk
Cause Of Action: 28 U.S.C. § 1446
PLAKAKIS v. 3M COMPANY et al
as 7:2021cv57856
Plaintiff:
PAVLOS PLAKAKIS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Pavel Lazarenko
as 21-10250
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PAVEL IVANOVICH LAZARENKO, AKA Pavlo Ivanovych Lazarenko
USA v. Pavel Lazarenko
as 21-10225
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PAVEL IVANOVICH LAZARENKO, AKA Pavlo Ivanovych Lazarenko
Plaintiff v. Defendant
as 1:2021cv06066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 3:2021cv00752
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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