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LUXEXPRESS 2016 CORP. v. GOVERNMENT OF UKRAINE

Civil Action No. 18-cv-812 (TSC).

LUXEXPRESS 2016 CORP., et al., Plaintiffs, v. GOVERNMENT OF UKRAINE, et al., Defendants.

United States District Court, District of Columbia.

March 19, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP., ALAMO GROUP, INC. & LUXEXPRESS-II LTD., Plaintiffs, represented by Kenneth Foard McCallion , MCCALLION & ASSOCIATES, LLP.

GOVERNMENT OF UKRAINE, Defendant, represented by Cynthia Gierhart , HOLLAND & KNIGHT LLP, Ralph T. Lepore, III , HOLLAND & KNIGHT LLP, pro hac vice & Robert M. Shaw , HOLLAND & KNIGHT LLP, pro hac vice.

MEMORANDUM OPINION

Plaintiffs Luxexpress-II Ltd., Luxexpress 2016 Corporation, Alamo Group Inc., Mykola Ivanenko, and Larysa Ivanenko, have sued the government of Ukraine, thirty Ukrainian individuals, and twenty John Doe Defendants, alleging that they unlawfully expropriated and...

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