Russia

Tags

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

E-Mail Alert Get E-Mail Alerts

Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
9/16/2021 California Central District Court 2:21-cv-07408 Gaprindashvili v. Netflix, Inc. ChessGeorgiaSoviet Union

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-2 USA v. DZHAMGAROVA AsylumFraud

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-1 USA v. DZHAMGAROVA AsylumFraud

1/26/2021 New York Southern District Court 1:21-cr-00058-MKV-3 USA v. DZHAMGAROVA AsylumFraud

1/17/2021 District Of Columbia District Court 1:21-mj-00099-RMM USA v. WILLIAMS January 6, 2021 United States Capitol Terrorist Attack

10/15/2020 Pennsylvania Western District Court 2:20-cr-00316-RJC USA v. ANDRIENKO et al FranceNovichok

10/9/2020 Pennsylvania Eastern District Court 2:20-cv-05017-AB IN RE: WIRECARD AG SECURITIES LITIGATION FraudGermanyPaymentsWirecard Companies

9/10/2020 Virginia Eastern District Court 1:20-mj-00256-TCB USA v. Lifshits 2016 Presidential Candidates

7/29/2020 California Northern District Court 3:20-cv-05222-JD Maffick LLC v. Facebook Inc. Disinformation

1/22/2020 New York Southern District Court 1:20-cv-00558 Gabbard et al v. Clinton

9/9/2019 California Southern District Court 3:19-cv-01713-BAS-AHG Herring Networks, INC v. Maddow et al

5/21/2019 Delaware Court of Chancery 2019-0377-JRS Joint Stock Company Commercial Bank PrivatBank v. Igor Valer... PrivatBankUkraine

3/15/2019 District Of Columbia District Court 1:19-cv-00727-APM DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al OligarchsPresident Donald J. Trump

2/5/2019 South Dakota District Court 4:19-cr-40015-KES USA v. Erickson

1/24/2019 District Of Columbia District Court 1:19-cr-00018-ABJ USA v. STONE ImpeachmentMueller Trump InvestigationPresident Donald J. TrumpWikiLeaks

11/8/2018 North Carolina Eastern District Court 5:18-cr-00452-FL-1 United States v. Teyf

11/8/2018 North Carolina Eastern District Court 5:18-cr-00452-FL United States v. Teyf Mueller Trump Investigation

7/14/2018 District Of Columbia District Court 1:18-mj-00073-DAR USA v. BUTINA

4/20/2018 New York Southern District Court 1:18-cv-03501-JGK Democratic National Committee v. The Russian Federation Panama PapersPresident Donald J. Trump

3/13/2018 New York Southern District Court 1:18-cv-02223-GBD Rich et al v. Fox News Network LLC et al

2/20/2018 District Of Columbia District Court 1:18-cr-00031-ABJ United States v. VAN DER ZWAAN Mueller Trump InvestigationPresident Donald J. Trump

2/16/2018 District Of Columbia District Court 1:18-cr-00032-DLF-1 United States v. INTERNET RESEARCH AGENCY LLC Mueller Trump InvestigationPresident Donald J. Trump

2/7/2018 District Of Columbia District Court 1:18-cr-00024-DLF USA v. PINEDO Mueller Trump Investigation

1/3/2018 District Of Columbia District Court 1:18-cv-00011-ABJ MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al Mueller Trump InvestigationPresident Donald J. TrumpUkraine

11/30/2017 District Of Columbia District Court 1:17-cr-00232-EGS United States v. FLYNN Mueller Trump InvestigationPresident Donald J. TrumpTurkey

10/27/2017 District Of Columbia District Court 1:17-cr-00201-ABJ USA v. MANAFORT et al CyprusMueller Trump InvestigationPresident Donald J. TrumpSaint Vincent And The GrenadinesShell CompaniesUkraine

10/20/2017 District Of Columbia District Court 1:17-cv-02187-RJL BEAN LLC v. JOHN DOE BANK President Donald J. Trump

10/3/2017 District Of Columbia District Court 1:17-cv-02041-RJL FRIDMAN et al v. BEAN LLC et al President Donald J. Trump

10/3/2017 District Of Columbia District Court 1:17-cr-00182-RDM United States v. PAPADOPOULOS Mueller Trump InvestigationPresident Donald J. Trump

8/31/2017 District Of Columbia District Court 1:17-mc-02171 THIRD PARTY SUBPOENA TO FUSION GPS et al v. BUZZFEED, INC., ... President Donald J. Trump

6/3/2017 Georgia Southern District Court 1:17-mj-00024 United States v. Winner 2016 Presidential CandidatesNational Security Agency

5/15/2017 District Of Columbia District Court 1:17-cv-00913-ESH DERIPASKA v. ASSOCIATED PRESS President Donald J. Trump

11/23/2016 Court of Appeals for the Ninth Circuit 16-56749 Vitaly Smagin v. Ashot Yegiazaryan Rinat Akhmetshin

5/10/2016 New York Southern District Court 1:16-cv-03495-AT-BCM In re Deutsche Bank Aktiengesellshaft Securities Litigation President Donald J. Trump

8/4/2015 New York Southern District Court 1:15-mc-00241-P1 International Mineral Resources B.V. v. Salisbury President Donald J. TrumpRinat Akhmetshin

1/23/2015 New York Southern District Court 1:15-cr-00073-RMB-1 USA v. Buryakov et al Carter PagePresident Donald J. TrumpФедеральная служба безопасности Российской Федерации

12/22/2014 California Central District Court 2:14-cv-09764-R-PLA Vitaly Ivanovich Smagin v. Ashot Yegiazaryan Rinat Akhmetshin

9/24/2014 New York Southern District Court 1:14-mc-00318 Hermitage Global Partners LP et al v. Prevezon Holdings Ltd.... Magnitsky

4/3/2014 District Of Columbia District Court 1:14-mc-00340-GK IN RE: APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. F... Rinat Akhmetshin

9/10/2013 New York Southern District Court 1:13-cv-06326-WHP United States of America v. Prevezon Holdings Ltd. et al MagnitskyPanama Papers

6/20/2013 Illinois Northern District Court 1:13-cr-00515 USA v. Firtash et al AustriaBritish Virgin IslandsHungaryIndiaMineral Resources

1/6/2012 Colorado District Court 1:12-cv-00041-RM-MJW Archangel Diamond Corporation Liquidating Trust v. OAO Lukoi... Panama Papers

4/19/2011 New York Southern District Court 1:11-cv-02670 Egiazaryan v. Zalmayev Rinat Akhmetshin

7/6/2010 New York Southern District Court 1:10-cr-00598-KMW USA v. Defendant #1 et al Spying

5/16/2001 Virginia Eastern District Court 1:01-cr-00188-CMH USA v. Hanssen KGBSpying

1/29/1985 District Of Columbia District Court 1:85-cr-00033-JGP USA v. NADER Child PornographyMueller Trump InvestigationPresident Donald J. TrumpSeychellesUnited Arab Emirates

46 Rows Total

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Government Document - Federal Summary of Telephone Conversation with Ukrainian President Zelen... 9/24/2019 639.54 KB President Donald J. TrumpUkraine

1 Row Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States Assange, Julian First AmendmentWikiLeaks

United States No Logo Deripaska, Oleg V. Oligarchs

United States No Logo Firtash, Dmitry OligarchsPresident Donald J. Trump

United States Manafort, Paul J., Jr. Mueller Trump InvestigationPresident Donald J. TrumpUkraine

United States Ross, Wilbur L. Jr. CyprusFraudPresident Donald J. TrumpRepublican PartyTrump Inner Circle

United States No Logo Sater, Felix H. Bayrock Group LLCFelix SaterPresident Donald J. Trump

United States Trump, Donald J. 2016 Presidential CandidatesBayrock Group LLCDeutsche BankImpeachmentJanuary 6, 2021 United States Capitol Terrorist AttackMueller Trump InvestigationNazisNew YorkPOTUSPresident Donald J. TrumpReal EstateSexual AssaultSexual PredatorsTaxesTraitorsTrump Inner CircleTrump Tax ReturnsWikiLeaks

Germany Wirecard AG Accounting ScandalsFraudGermanyPaymentsRoddy BoydWirecard Companies

United States Zuckerberg, Mark Elliot BillionairesBubble 2.0Cambridge Analytica Privacy Scandal (2018)January 6, 2021 United States Capitol Terrorist AttackMaking the World More Open and Connected

9 Rows Total

Laws & Regulations

Notice There are no statutes or regulations that correspond to this tag.

Issues

Notice No issues were found for the given tag.
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?