Cases 1 - 10 of 10
Savov v. Empire Stock Transfer, Inc.
as 2:2022cv00861
Plaintiff:
Dimitar Savov
Defendant:
Empire Stock Transfer, Inc.
Intervenor:
Enzolytics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Robert Warren Jackson et al v. Moshe Jacob et al
as 2:2020cv09399
Defendant:
Anat Attia, Ben Clymer's The Body Shop Perris, Inc., GBT Technologies, Inc and others
Plaintiff:
Robert Warren Jackson and Gregory Bauer
Cause Of Action: 28 U.S.C. § 1441
Shaw v. Empire Stock Transfer, Inc.
as 1:2018cv10349
Plaintiff:
Seth Shaw
Defendant:
Empire Stock Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332
Players Network, Inc. v. Vis Vires Group, Inc. et al
as 2:2016cv00697
Defendant:
Asher Enterprises, Inc., Clear Trust, LLC, Empire Stock Transfer, Inc. and others
Plaintiff:
Players Network, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Players Network, Inc. v. Vis Vires Group, Inc. et al
as 2:2015cv02101
Defendant:
Asher Enterprises, Inc., Clear Trust, LLC, Empire Stock Transfer, Inc. and others
Plaintiff:
Players Network, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kazenercom Too et al v. Empire Stock Transfers, Inc.
as 2:2014cv00838
Plaintiff:
Yerkin Bektayev and Kazenercom Too
Defendant:
Empire Stock Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant:
BERIK BEKTAY
Plaintiff:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant:
TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee:
YERKIN BEKTAYEV
Defendant:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant:
ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant - Appellee:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant - Appellee:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant:
WELLS FARGO BANK NA
Abigail Investments, LLC v. Urquhart
as 2:2009cv01174
Plaintiff:
Abigail Investments, LLC
Defendant:
David Urquhart
Counter Claimant:
Westhampton, Ltd.
Counter Defendant:
Mainland Resources Inc, Robert Fedun, Simeon King Horton and others
Cause Of Action: 28 U.S.C. § 1441
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