Cases 1 - 7 of 7
Reif et al v. The Art Institute of Chicago et al
as 1:2023cv02443
Plaintiff:
Timothy Reif, David Fraenkel and Milos Vavra
Defendant:
The Art Institute of Chicago and An Artwork, Russian Prisoner of War (1916) by the Artist Egon Schiele
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Russian Hill Capital, LP v. Energy Corporation of America
as 3:2015cv02554
Defendant:
Energy Corporation of America
Plaintiff:
Russian Hill Capital, LP
Cause Of Action: 28 U.S.C. § 1332
Capital Management Select Fund Ltd. et al v. Bennett et al
as 1:2008cv09810
Plaintiff:
Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A. and others
Defendant:
Philip R. Bennett, Philip R. Bennett, Philip R. Bennett and others
Cause Of Action: Federal Question
Russian Ferro Alloys, Inc. v. St. Bernard Parish Government et al
as 2:2007cv05268
Plaintiff:
Russian Ferro Alloys, Inc.
Defendant:
St. Bernard Parish Government, St. Bernard Parish Sheriff's Department and Jack A Stevens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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