Cases 1 - 8 of 8
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Does from 1 to 10
Defendant - Appellee:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Universal Trading & Investment Co., Inc. v. Bassington, Ltd
as 1:2012mc00165
Plaintiff:
Universal Trading & Investment Co., Inc.
Defendant:
Bassington, Ltd
Cause Of Action: M 18-302 Registration of Foreign Judgment
Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. et al
as 1:2012cv00198
Plaintiff:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Universal Trading & Investment Co. Inc. v. Bassington, LTD
as 1:2011cv12212
Plaintiff:
Universal Trading & Investment Co. Inc.
Defendant:
Bassington, LTD
Cause Of Action: 28 U.S.C. § 1331
Universal Trading & Investment Co., Inc. v. Tymoshenko
as 1:2011cv07877
Plaintiff:
Universal Trading & Investment Co., Inc.
Defendant:
Yulia Tymoshenko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Energy Systems of Ukraine, PFG v. Universal Trading & Investment Co., Inc.
as 1:2011mc00249
Plaintiff:
United Energy Systems of Ukraine, PFG
Defendant:
Universal Trading & Investment Co., Inc.
Cause Of Action: M 18-302 Registration of Foreign Judgment
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
Universal Trading & Investment Co v. Kiritchenko et al
as 3:1999cv03073
Plaintiff:
Universal Trading & Investment Co
Intervenor:
USA
Defendant:
Petro Mikolayevich Kiritchenko , Izabella G. Kiritchenko , Pavlo Ivanovich Lazarenko and others
Miscellaneou:
Graham Taylor , Donald B. Ward , Charles W.A. Walwyn and others
Cause Of Action: 28 U.S.C. § 1332
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