Cases 1 - 5 of 5
In Re: Estate of Toleush Tolmakov
as 2:2021cv00201
Respondent:
Freedom Holding, FFIN Securities and BMB Munai
Petitioner:
Estate of Toleush Tolmakov
Cause Of Action: 28 U.S.C. § 1441
Freedom Holding et al v. Estate of Toleush Tolmakov et al
as 2:2020cv00067
Defendant:
Dauren Tolmakov, Vasilya Bikmuhambetova, Ayanat Tomakova and others
Plaintiff:
FFIN Securities and Freedom Holding
Cause Of Action: 28 U.S.C. § 2201
Silverberg v. Collett et al
as 1:2014cv21615
Plaintiff:
Herbert Silverberg
Defendant:
W. Bennett Collett , W. Bennett Collett, Jr. , George W. Galloway, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Silverberg v. Collett et al
as 1:2013cv01903
Plaintiff:
Herbert Silverberg
Defendant:
W. Bennett Collett , W. Bennett Collett, Jr. , George W. Galloway, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
The Hurd Family Partnership, L.P. v. The Farmers Bank et al
as 3:2013cv00485
Plaintiff:
The Hurd Family Partnership, L.P.
Defendant:
The Farmers Bank , Freedom Holding, Inc., W. Bennett Collett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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