California Central District Court
Judge:Fernando M Olguin
Referred: Carla Woehrle
Case #: 2:14-cv-03650
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:May 13, 2014
Re-opened:Jul 20, 2017
Terminated:Sep 27, 2018
Last checked: Tuesday Jan 20, 2015 11:40 AM PST
Defendant
RPM-Maro LLC
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
628 Holdings LLC
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Candian International Ltd
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
RPM USA LLC
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Does
Defendant
Haute Hue LLC
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Elvira Khrapunov
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Dmitri Kudryashov
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Elvira Kudryashova
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Defendant
Maro Design LLC
Represented By
Jan Lawrence Handzlik
Jan Lawrence Handzlik Apc
contact info
Plaintiff
City of Almaty
Represented By
David J Schindler
Latham And Watkins LLP
contact info
Kristen Meredith Tuey
Latham And Watkins LLP
contact info
Brigitte E Mills
Latham And Watkins LLP
contact info
TERMINATED PARTIES
Defendant
Madina Ablyazova
Terminated: 01/16/2015
Defendant
Iliyas Khrapunov
Terminated: 01/16/2015
Defendant
Leila Khrapunov
Terminated: 01/16/2015
Defendant
Viktor Khrapunov
Terminated: 01/16/2015
Defendant
Mr. Fumigation Inc
Terminated: 10/14/2014
Represented By
Jennifer Laser
Valle Makoff LLP
contact info
Jeffrey B Valle
Valle Makoff LLP
contact info


Docket last updated: 6 hours ago
Thursday, May 14, 2020
291 291 appeal USCA Mandate Fri 05/15 4:10 PM
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals,277 CCA # 18-56451 The judgment of this Court, entered April 22, 2020, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Opinion290 , AFFIRMED.] (mat)
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