Cases 1 - 10 of 10
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Larry J. Austin v. Dewey LeBoeuf Liquidating
as 15-2596
Plaintiff - Appellant:
LARRY J. AUSTIN, FURAMA LOS ANGELES, INC. and DRAGON CHARM, LLC
Defendant - Appellee:
GRAHAM TAYLOR, Esq., DEWEY LEBOEUF LIQUIDATING TRUST, as successor to Dewey Lebeouf, (as successor to LeBoeuf Lamb, together with all partners of said firm (and associates)(collectively "LeBoeuf"), PROSKAUER ROSE LLC and others
Menzies v. Seyfarth Shaw LLP et al
as 1:2015cv03403
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Austin et al v. Taylor et al
as 3:2015cv00162
Plaintiff:
Larry J Austin , Furama Los Angeles, Inc. and Dragon Charm LLC
Defendant:
Graham Taylor, Dewey LeBoeuf Liquidating Trust, Deutsche Bank AG and others
Cause Of Action: 28 U.S.C. § 1332
Austin et al v. Taylor et al
as 1:2015cv00049
Plaintiff:
Larry J. Austin , Furama Los Angeles, Inc. and Dragon Charm, LLC
Defendant:
Graham Taylor, Dewey LeBoeuf Liquidating Trust, Proskauer Rose LLC and others
Cause Of Action: 28 U.S.C. § 1332
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff - Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant - Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVLO IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Universal Trading & Investment v. Petro Kiritchenko, et al
as 08-16435
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY
Defendant / Appellee:
PETRO MIKOLAYEVICH KIRITCHENKO, IZABELLA KIRITCHENKO, BANCROSS U.S. HOLDINGS, INC., a California corporation and others
Defendant:
PAVEL IVANOVICH LAZARENKO, TAMARA PETROVNA LAZARENKO, DUGSBERY, INC., a California corporation and others
Intervenor:
UNITED STATES OF AMERICA
Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
as 1:2005cv00391
Plaintiff:
Kenneth Carroll , Elizabeth A. Carroll and Carroll Capital Holdings, LLC
Defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_defendant:
Graham Taylor , Chenery Associates, Inc. , Sussex Financial Enterprises, Inc. and others
Cross_claimant:
Jay A. Brichke, CPA, LLC
Cause Of Action: 18 U.S.C. § 1962
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
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