Cases 1 - 10 of 11
Mykola Ivanenko, et al v. Viktor Yanukovich, et al
as 20-7033
Defendant / Appellee:
Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant:
Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
Nagel v. Miami-Dade County et al
as 1:2019cv00201
Defendant:
Bill LNU, Charles Tynon, Jose Doorman and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Hilton et al
as 1:2019cv00123
Defendant:
Charles Tynon, Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. 425 Park South Tower Corp. et al
as 1:2019cv00112
Defendant:
Jose "Perez", Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Warren et al
as 1:2019cv00113
Defendant:
Charles Tynon, Linda Ford, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Janvier et al
as 1:2019cv00111
Defendant:
Charles Tynon, Lexolution Client Associate, Manpower Attorney 13 and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Diaz et al
as 1:2019cv00110
Defendant:
Charles Tynon, John Edwards, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
LUXEPRESS-II CORP. v. YANUKOVICH , et al.
as 1:2018cv00812
Defendant:
VIKTOR YANUKOVICH, MYKOLA AZAROV, ALEXEY AZAROV and others
Plaintiff:
MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP. and others
Cause Of Action: 18 U.S.C. § 1964
Luxepress-II Corporation v. Yanukovich, et al.
as 1:2015cv04880
Defendant:
Viktor Yanukovich, Viktor Yanukovich, Jr., Mykola Azarov and others
Plaintiff:
Mykola Ivanenko , Larysa Ivanenko and Luxepress-II Corp.
Cause Of Action: 18 U.S.C. § 1964
Ivanenko et al v. Yanukovich et al
as 1:2014cv06975
Plaintiff:
Mykola Ivanenko , Larysa Ivanenko and "Luxeexpress-II" Corp.
Defendant:
Viktor Yanukovich, Alexander Yanukovich, Viktor Yanukovich, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
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