Cases 1 - 5 of 5
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
Plaintiff v. Defendant
as 8:2009cv00059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2008cv01339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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