Cases 1 - 10 of 15
Stadnik v. Sovos Compliance, LLC
as 1:2023cv12100
Plaintiff:
Sergei Stadnik
Defendant:
Sovos Compliance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2023cv10538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 3:2022cv30081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Cross, et al
as 21-1389
Respondent:
SERGEY KOROL KOROLEVSKIY and NELLIE MAKAROVA CROSS
Petitioner:
UNITED STATES
Geiger et al v. Elite Club Enterprise, Inc. et al
as 4:2019cv40138
Defendant:
Elite Club Enterprise, Inc. and Sergey L. Yugay
Plaintiff:
Tara Leigh Patrick, Brenda Lynn Geiger, Sandra Valencia and others
Cause Of Action: 15 U.S.C. § 1125
Kravchenko et al v. The Standard Fire Insurance Company
as 3:2018cv30100
Defendant:
The Standard Fire Insurance Company
Plaintiff:
Valentina Kravchenko and Sergey Kravchenko
Cause Of Action: 28 U.S.C. § 1332
Makarova Cross et al v. US Treasury Department et al
as 1:2018cv00346
Defendant:
Internal Revenue Service and US Treasury Department
Plaintiff:
Nellie Makarova Cross and Sergey Korolev
Cause Of Action: 05 U.S.C. § 552
BMO Harris Bank N.A. v. Supermaz Logistic Services LLC et al
as 3:2018cv30001
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Supermaz Logistic Services LLC and Sergey Agibalov
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv10050
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
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