City of Almaty v. Elvira Khrapunov, et al
Original Case: 2:14-cv-03650
Ninth Circuit U.S. Court of Appeals | |
Case #: | 0:15-cv-56627 |
Type | civil / private |
Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
Case Filed: | Oct 20, 2015 |
Terminated: | Mar 30, 2017 |
Last checked: Monday Apr 03, 2017 1:36 AM PDT |
Defendant - Appellee
DMITRI KUDRYASHOV, an individual
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Represented By
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Defendant - Appellee
RPM USA, LLC, a New York corporation
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Defendant - Appellee
RPM-MARO, LLC, a New York corporation
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Defendant - Appellee
CANDIAN INTERNATIONAL LTD., a British Virgin Islands corporation
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Defendant - Appellee
ELVIRA KHRAPUNOV, an individual, AKA Elvira Balmadani, AKA Elvira Kudryashova
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Defendant - Appellee
ELVIRA KUDRYASHOV, as Trustee for The Kasan Family Trust
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Defendant - Appellee
MARO DESIGN LLC, a California corporation
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Defendant - Appellee
HAUTE HUE LLC, a California corporation
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Defendant - Appellee
628 HOLDINGS LLC, a California corporation
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Defendant - Appellee
DMITRI KUDRYASHOV, as Trustee for The Kasan Family Trust
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Plaintiff - Appellant
CITY OF ALMATY, a foreign state
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Docket last updated: 04/03/2017 1:30 AM PDT |