Cases 1 - 4 of 4
THE VLADIMIR GUSINSKY REVOCABLE TRUST v. CUMMINS, INC. et al
as 1:2024cv00128
Plaintiff:
Vladimir Gusinsky Revocable Trust and THE VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant:
CUMMINS, INC., Norman Linebarger, Jennifer Rumsey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
UNITED STATES OF AMERICA v. MIKHOV et al
as 1:2022cv01321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VLADIMIR MIKHOV and ANGELA MIKHOV
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMO Harris Bank N.A. v. Trans Liner Corp et al
as 2:2021cv00009
Defendant:
TRANS LEASE TRUCKS AND TRAILERS LLC, Mirjana Kuzmanova, TRANS LINER CORP and others
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Trans-United Inc v. Trans-United Inc et al
as 2:2010cv00327
Plaintiff:
Trans-United Inc
Defendant:
Trans-United Inc, Igor Redkin, Vladimir Masnev and others
Cause Of Action: 15 U.S.C. § 1051
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