Cases 1 - 10 of 12
Seagrape Investors LLC v. Tuzman et al
as 1:2021cv07517
Plaintiff:
Seagrape Investors LLC
Defendant:
Kaleil Isaza Tuzman, Michael Singer, The Singer Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 bc
EMBV Media, S. A. v. Videoapp, Inc. et al
as 1:2020cv04228
Defendant:
Videoapp, Inc., Dark Alley Distribution and Videoapp, Inc. a Nevis corporation doing business as PPVNetworks
Plaintiff:
EMBV Media and EMBV Media, S. A.
Cause Of Action: 17 U.S.C. § 101
Seagrape Investors LLC v. Tuzman et al
as 1:2019cv09736
Defendant:
Joseph P. Garland, Amanda Blaurock, Obra Pia Management, GP, Ltd. and others
Plaintiff:
Seagrape Investors LLC
Renova Capital Caribbean LLC v. West Indies Power (Nevis) Ltd.
as 1:2012cv03126
Plaintiff:
Renova Capital Caribbean LLC
Defendant:
West Indies Power (Nevis) Ltd.
Cause Of Action: 28 U.S.C. § 1332
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Matveev v. Batrachenko et al
as 1:2011cv01593
Plaintiff:
Nikolay Matveev
Defendant:
Oleg Batrachenko, Alexei Chekhlov , Peter Kambolin and others
Cross_claimant:
Systematic Alpha Management LLC
Cross_defendant:
Oleg Batrachenko, Thor United Corp. and Thor United Corp. (Nevis)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
S.E.C. v. Millenium Financial, et al
as 1:2002cv03901
Plaintiff:
Securities and Exchange Commission
Defendant:
Newpont Fiduciaries & Nominees, S.A.
Receiver:
Thomas W. McNamara
Miscellaneou:
Bank of Nevis International
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deval Denizcilik Ve Ticaret A.S. v. Commer International Limited of Varna, Bulgaria et al
as 1:2009cv05462
Plaintiff:
Deval Denizcilik Ve Ticaret A.S.
Defendant:
Commer International Limited of Varna, Bulgaria, Commer International Limited of Malta, H.H. Brothers Limited and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis
as 1:2008cv05505
Plaintiff:
United States of America
Defendant-in-Rem:
Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis
Cause Of Action: U.S. Government Plaintiff
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