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Mealeys

MLex

September 14, 2016

Dastime Group Limited et al v. Vartanyan

Track this case

Case Number:

3:16-cv-05274

See also:

Court:

California Northern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

Jeffrey S. White

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 10, 2017

    Dastime Can Likely Arbitrate Claims Over Bogus Testimony

    A California federal judge seemed poised Friday to grant Dastime Group Ltd.'s request to force a Russian man into arbitration over allegations his fraudulent testimony helped a shell company with ties to corrupt Ukrainian politicians seek $300 million in a quasi-legal scheme, but said theft claims would require a separate lawsuit.

1 other articles on this case. View all »

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