Cases 1 - 10 of 19
Levchenko v. Golovin
as 1:2023cv01916
Counter Defendant:
Sergei Levchenko
Counter Claimant:
Nadia Golovin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Torts to Land
Todd Reed, Inc. v. Sergey Grishin Enterprises, LL, et al
as 21-55653
Defendant / Appellant:
SERGEY GRISHIN ENTERPRISES, LLC
Plaintiff / Appellee:
TODD REED, INC., a Colorado corporation
Defendant:
SERGEY GRISHIN, an individual
Todd Reed, Inc. v. Grishin et al
as 2:2021cv00766
Defendant:
Sergey Grishin and Sergey Grishin Enterprises, LLC
Plaintiff:
Todd Reed, Inc.
Cause Of Action: 28 U.S.C. § 1332
LionHead Global No 2, LLC v. Todd Reed, Inc. et al
as 2:2019cv07903
Defendant:
Todd Reed
3Rd Party Plaintiff:
Todd Reed, Inc. and Sergey Grishin Enterprises, LLC
Plaintiff:
LionHead Global #2, LLC and LionHead Global No 2, LLC
3Rd Party Defendant:
Stuart D'Rozario
Counter Defendant:
Rise and Shine and Partners, LLC, David Bhagat Thind, Kevin DiLorenzo and others
Cross Defendant:
Sergey Grishin and Ryan Ghods
Cause Of Action: 28 U.S.C. § 1332
Kislyanka et al v. Clear Recon Corp. et al
as 2:2019cv00673
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., as Successor in Interest by Merger to Wells Fargo Home Mortgage, Clear Recon Corp. and others
Plaintiff:
Sergey Kislyanka, Vera Kislyanka and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441
Brusilovsk v. Fulchiero
as 3:2018cv07794
Plaintiff:
Sergey Brusilovsk and Zina Kagan
Defendant:
Louise Fulchiero and Christopher James Fulchiero
Cause Of Action: 28 U.S.C. § 1331
Scotto v. McCleans et al
as 8:2018cv01662
Defendant:
Apple, Microsoft, United States and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331
Gustavia Home, LLC v. Butler et al
as 1:2017cv00801
Defendant:
Renee Butler, Sergei Maslikhov, New York City Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bakhchinyan et al v. Countrywide Bank, N.A. et al
as 2:2013cv02273
Plaintiff:
Paranzem Bakhchinyan and Estate of Sergey Bakhchinyan
Defendant:
Countrywide Bank, N.A. , Bank of America, N.A. , Bishop, White, Marshall & Weibel, P.S. and others
Cause Of Action: 28 U.S.C. § 1332
Sagan et al v. Idaho Housing and Finance Association et al
as 1:2012cv00355
Plaintiff:
Sergey Sagan and Yuliva Sagan
Defendant:
Idaho Housing and Finance Association, Tracy Childers, Mortgage Electronic Registeration Servicing, Inc and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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