Cases 1 - 6 of 6
Empire United Lines Co., Inc. v. Feldman et al
as 1:2021cv04274
Defendant:
Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Empire United Lines Co., Inc. v. Presniakovas et al
as 1:2015cv00557
Counter Claimant:
Baltic Auto Shipping, Inc. and Andrejus Presniakovas
Defendant:
Baltic Auto Shipping, Inc. and Andrejus Presniakovas
Counter Defendant:
Empire United Lines Co., Inc.
Plaintiff:
Empire United Lines Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Empire United Lines Co., Inc. et al v. SK Imports, Inc. et al
as 1:2014cv02566
Plaintiff:
Empire United Lines Co., Inc. and Michael Hitrinov
Defendant:
Michael Goloverya, Sergey Kapustin, Irina Kapustina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Global Auto, Inc. et al v. Hitrinov et al
as 1:2013cv02479
Plaintiff:
Effect Auto Sales, Inc., G Auto Sales, Inc. and Global Auto, Inc.
Defendant:
Empire United Lines Co., Inc., Michael Hitrinov, John Does 1 through 5 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UAB Pamario Dvaras v. Atlantic Global, LLC et al
as 1:2012cv01257
Defendant:
Atlantic Global, LLC, Empire United Lines Co., Inc., Alex Feldman and others
Plaintiff:
UAB Pamario Dvaras
Cause Of Action: 28 U.S.C. § 1333 Admiralty
OOO "GARANT-S" v. Empire United Lines Co., Inc. et al
as 1:2011cv01324
Defendant:
Empire United Lines Co., Inc. and Michael Khitrinov
Plaintiff:
OOO "GARANT-S"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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