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Europe / Alfa Group / Leonard Blavatnik / Viktor Vekselberg / Racketeer Influenced and Corrupt Organizations Act / Access Industries / NOREX / Conspiracy / Mail and wire fraud / Inchoate offenses / European people / Law


Bruce S. Marks (BM[removed]Marks & Sokolov, LLP 1835 Market Street, 28th Floor Philadelphia, PA[removed]8901 Counsel for Plaintiff
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Document Date: 2002-04-09 10:32:28


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File Size: 111,91 KB

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City

York City / Philadelphia / Calgary / London / New York City / New York / /

Company

Defendant CTF Holdings Ltd / Defendant Access Industries Inc. / Eastmount Properties Limited. / TNK / Crown Resources (USA) Inc. / BP / ALFA FINANCE HOLDINGS SA / ASTONS CORPORATE MANAGEMENT / Amoco / CROWN LUXEMBOURG HOLDINGS SA / Crown Resources AG / Leonard Blavatnik / LT ENTERPRISES LIMITED / Crown Commodities Ltd / J.I.V. LLC. / OAO Chernogorneft / ACCESS INDUSTRIES INC. / Bruce S. Marks (BM 0991) Marks & Sokolov LLP / Sidanco / the Financial Times / Plaintiff Norex Petroleum Limited / CTF HOLDINGS LTD / TYUMEN OIL COMPANY / Alfa Group / Crown Luxembourg Holdings SA OAO / United States Export-Import Bank / SANDWELL ENTERPRISES LIMITED / NOREX PETROLEUM LIMITED / Alfa Bank / Defendant Renova Inc. / Yugraneft / RENOVA INC. / Blank Rome Tenzer Greenblatt LLP / /

Country

Isle of Man / Bahamas / Gibraltar / Cyprus / Russia / United States / Canada / Liechtenstein / United Kingdom / /

Currency

USD / /

Event

Judicial Event / Funding / M&A / Bankruptcy / /

IndustryTerm

interstate and foreign travel / oil / law enforcer can / oil industry / oil production facilities / wire communications / tax law / bank secrecy law / law enforcement / /

Organization

Russian government / CROWN FINANCE FOUNDATION / Harvard University Endowment Fund / /

Person

LEONARD BLAVATNIK / Alexey Kuzmichev / Madeline Albright / Clinton / ELLIOT SPITZ / SIMON KUKES / JOSEPH BAKALEYNIK / VICTOR VEKSELBERG / Mikhail Fridman / Vladimir Putin / Leonid Blavatnik / Harris N. Cogan / /

/

Position

attorney / Counsel / President / Secretary of State / majority shareholder / representative / judge / /

Product

BP / /

ProvinceOrState

Pennsylvania / California / New / New York / /

PublishedMedium

the Financial Times / /

SocialTag