Tags :: Ukraine

Court Cases

Show Infographics

Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

10/2/2025	District Of Columbia District Court Case No. 1:25-cv-03543-TJK	ZORYA RESEARCH AND PRODUCTION ENTERPRISES v. RUSSIAN FEDERATION	Russia	9	Unknown

4/14/2023	Massachusetts District Court Case No. 1:23-mj-04293-DHH	USA v. Jack Douglas Teixeira	Classified Information Procedures Act	53	Unknown

12/30/2020	Florida Southern District Court Case No. 1:20-cv-25313-MGC	United States Of America v. REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND...	Cleveland PrivatBank	44	Unknown

8/17/2020	Florida Southern District Court Case No. 0:20-cv-61653	Vasich v. National Bank of Ukraine	PrivatBank	55	Unknown

8/6/2020	Florida Southern District Court Case No. 1:20-cv-23279	United States v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC H...	PrivatBank	31	Unknown

8/6/2020	Florida Southern District Court Case No. 1:20-cv-23278-MGC	UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE,...	PrivatBank	33	Unknown

10/30/2019	District Of Columbia District Court Case No. 1:19-cv-03265-CKK	CENTER FOR PUBLIC INTEGRITY v. U.S. DEPARTMENT OF DEFENSE et al	Impeachment	91	Unknown

10/9/2019	New York Southern District Court Case No. 1:19-cr-00725-JPO-1	USA v. Parnas	2020 Presidential Candidates Impeachment President Donald J. Trump	354	Unknown

10/1/2019	District Of Columbia District Court Case No. 1:19-cv-02934	AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF STATE	Impeachment President Donald J. Trump Republican Party	114	Unknown

5/21/2019	Court of Chancery of Delaware Case No. 2019-0377-NAC	Joint Stock Company Commercial Bank PrivatBank v. Igor Valeryevich Kolomoisky, e...	PrivatBank Russia	517	Unknown

8/31/2018	District Of Columbia District Court Case No. 1:18-cr-00260	United States v. PATTEN		72	Unknown

1/3/2018	District Of Columbia District Court Case No. 1:18-cv-00011-ABJ	MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al	Mueller Trump Investigation President Donald J. Trump Russia	166

10/27/2017	District Of Columbia District Court Case No. 1:17-cr-00201-ABJ	USA v. MANAFORT et al	Cyprus Mueller Trump Investigation President Donald J. Trump Russia Saint Vincent And The Grenadines Shell Companies	1,312

1/3/2017	Washington Western District Court Case No. 2:17-cv-00002-RAJ	Zhocelin-Patrick v. Ritzio Purchase Limited	Russia	128

11/23/2015	District Of Columbia District Court Case No. 1:15-cv-02036	SCHOEN v. COOPER		235	Unknown

1/6/2014	Florida Southern District Court Case No. 1:14-cv-20047	Pinchuk v. Georgian American Alloys, Inc.		56	Unknown

1/11/2012	New York Southern District Court Case No. 1:12-cv-00198-PAC	Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. ...	Yulia Tymoshenko	421

4/26/2011	New York Southern District Court Case No. 1:11-cv-02794	Tymoshenko et al v. Firtash et al		675	Unknown

18 Rows Total

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible