Cases 1 - 5 of 5
Moncrief Oil International Inc v. OAO Gazprom et al
as 4:2014cv00626
Plaintiff:
Moncrief Oil International Inc
Defendant:
OAO Gazprom , Gazprom Marketing & Trading USA Inc , Pace Global Energy Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
Freidzon v. Oao Lukoil et al
as 1:2014cv05445
Plaintiff:
Max Freidzon
Defendant:
Oao Lukoil, Lukoil North American, LLC , Oao Gazprom and others
Cause Of Action: 18 U.S.C. § 1961
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
Moncrief Oil International Inc v. OAO Gazprom et al
as 4:2008cv00398
Plaintiff:
Moncrief Oil International Inc and Moncrief Oil International Inc
Defendant:
OAO Gazprom, OAO Gazprom, Gazprom Marketing & Trading USA Inc and others
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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