Cases 1 - 8 of 8
Mallari v. Lytvyniuk et al
as 8:2016cv01846
Plaintiff:
Alexander Mallari
Defendant:
Zakhar Lytvyniuk and Arka Logistics Inc.
Cause Of Action: 28 U.S.C. § 1441
Reese v. Lesnichin et al
as 3:2015cv01772
Plaintiff:
Debra Reese
Defendant:
Sergey Lesnichin and Arka Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Barrasse v. Sergey Lesnichin et al
as 3:2015cv01771
Plaintiff:
William Barrasse
Defendant:
Sergey Lesnichin and Arka Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Financial Casualty Company v. Lopez et al
as 1:2014cv03488
Plaintiff:
United Financial Casualty Company
Defendant:
Kyraa Lopez, Solomon Romea Guesby, Jonathan Coleman and others
Cause Of Action: 28 U.S.C. § 2201
Pimentel v. Soloman et al
as 1:2014cv03105
Plaintiff:
Lucimara Pimentel
Defendant:
Guesby Soloman , Oleksandr Khloponin and Arka Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441
Stallings v. Arka Logistics, Inc. et al
as 1:2014cv02986
Plaintiff:
Chandra Stallings
Defendant:
Arka Logistics, Inc. , Oleksandr Khloponin and ProSight Specialty Insurance Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Arka Logistics Inc. v. Pilot Corporation et al
as ILN/1:13-cv-04776
Plaintiff:
Arka Logistics Inc.
Defendant:
Pilot Corporation , FJ Management, Inc. , CVC Capital Partners and others
Arka Logistics Inc. v. Pilot Corporation et al
as 1:2013cv04776
Plaintiff:
Arka Logistics Inc.
Defendant:
Pilot Corporation , FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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