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SILAEV v. SWISS-AMERICA TRADING CORPORATION

No. CV-14-02551-PHX-JAT.

Serguei Silaev, Plaintiff, v. Swiss-America Trading Corporation, Defendant.

United States District Court, D. Arizona.

September 9, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Petition for Removal - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Serguei Silaev, Plaintiff, represented by Michael Shane Thompson , Voss Law Center.

Serguei Silaev, Plaintiff, represented by Scott G. Hunziker , Voss Law Center.

Swiss-America Trading Corporation, Defendant, represented by Kraig J. Marton , Jaburg & Wilk PC & Mark D. Bogard , Jaburg & Wilk PC.

AMENDED ORDER

Pending before the Court is Defendant Swiss-America Trading Corporation's Motion for Summary Judgment, (Doc. 42), filed in response to Plaintiff Serguei Silaev's action alleging fraud—among other claims—stemming from several purchases of numismatic and commemorative...

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