Ukraine

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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
12/30/2020 Florida Southern District Court 1:20-cv-25313-MGC United States Of America v. REAL PROPERTY LOCATED AT 55 PUBL... ClevelandPrivatBank

8/17/2020 Florida Southern District Court 0:20-cv-61653-RS Vasich v. National Bank of Ukraine PrivatBank

8/6/2020 Florida Southern District Court 1:20-cv-23279-MGC United States Of America v. ALL RIGHT TO AND INTEREST IN PNC... PrivatBank

8/6/2020 Florida Southern District Court 1:20-cv-23278-MGC UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 7505 A... PrivatBank

10/30/2019 District Of Columbia District Court 1:19-cv-03265-CKK CENTER FOR PUBLIC INTEGRITY v. U.S. DEPARTMENT OF DEFENSE et... Impeachment

10/9/2019 New York Southern District Court 1:19-cr-00725-JPO-1 USA v. Parnas 2020 Presidential CandidatesImpeachmentPresident Donald J. Trump

10/1/2019 District Of Columbia District Court 1:19-cv-02934-CRC AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF STATE ImpeachmentPresident Donald J. TrumpRepublican Party

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

8/31/2018 District Of Columbia District Court 1:18-cr-00260-ABJ United States v. PATTEN

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. TrumpRussia

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

11/23/2015 District Of Columbia District Court 1:15-cv-02036-CRC SCHOEN v. COOPER et al

1/6/2014 Florida Southern District Court 1:14-cv-20047-JEM Pinchuk et al v. Georgian American Alloys, Inc., et al

1/11/2012 New York Southern District Court 1:12-cv-00198-PAC Universal Trading & Investment Co., Inc. et al v. Credit Sui... Yulia Tymoshenko

4/26/2011 New York Southern District Court 1:11-cv-02794 Tymoshenko et al v. Firtash et al

15 Rows Total

Documents

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Document Government Document - Federal Summary of Telephone Conversation with Ukrainian President Zelen... 9/24/2019 639.54 KB President Donald J. TrumpRussia

1 Row Total

People, Companies and Organizations

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United States Giuliani, Rudolph ImpeachmentSeptember 11, 2001Trump Inner Circle

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

United States Mulvaney, Mick Consumer Financial Protection BureauCorrupt Republican PoliticiansImpeachmentPresident Donald J. TrumpRepublican PartyTrump Inner Circle

United States Nunes, Devin G. Corrupt Republican PoliticiansRepublican Party

United States No Logo Parnas Lev President Donald J. Trump

5 Rows Total

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