Cases 31 - 32 of 32
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant - Appellee:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant - Appellee:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant:
WELLS FARGO BANK NA
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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