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10/2/2025 District Of Columbia District Court Case No. 1:25-cv-03543-TJK ZORYA RESEARCH AND PRODUCTION ENTERPRISES v. RUSSIAN FEDERATION Russia 2 Unknown
4/14/2023 Massachusetts District Court Case No. 1:23-mj-04293-DHH USA v. Jack Douglas Teixeira Classified Information Procedures Act 47 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... ClevelandPrivatBank 37 Unknown
8/17/2020 Florida Southern District Court Case No. 0:20-cv-61653-RS Vasich v. National Bank of Ukraine PrivatBank 39 Unknown
8/6/2020 Florida Southern District Court Case No. 1:20-cv-23279-MGC United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOL... PrivatBank 22 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 20 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 72 Unknown
10/9/2019 New York Southern District Court Case No. 1:19-cr-00725-JPO-1 USA v. Parnas 2020 Presidential CandidatesImpeachmentPresident Donald J. Trump 345 Unknown
10/1/2019 District Of Columbia District Court Case No. 1:19-cv-02934-CRC AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF STATE ImpeachmentPresident Donald J. TrumpRepublican Party 102 Unknown
5/21/2019 Court of Chancery of Delaware Case No. 2019-0377-JRS Joint Stock Company Commercial Bank PrivatBank v. Igor Valeryevich Kolomoisky, e... PrivatBankRussia 506 Unknown
8/31/2018 District Of Columbia District Court Case No. 1:18-cr-00260-ABJ United States v. PATTEN 64 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 InvestigationPresident Donald J. TrumpRussia 155
10/27/2017 District Of Columbia District Court Case No. 1:17-cr-00201-ABJ USA v. MANAFORT et al CyprusMueller Trump InvestigationPresident Donald J. TrumpRussiaSaint Vincent And The GrenadinesShell Companies 1,276
11/23/2015 District Of Columbia District Court Case No. 1:15-cv-02036-CRC SCHOEN v. COOPER et al 228 Unknown
1/6/2014 Florida Southern District Court Case No. 1:14-cv-20047-JEM Pinchuk et al v. Georgian American Alloys, Inc., et al 47 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 414
4/26/2011 New York Southern District Court Case No. 1:11-cv-02794 Tymoshenko et al v. Firtash et al 665 Unknown
17 Rows Total
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