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    Defendants
U

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:02-cv-01499-LTS-KNF


Norex Petroleum v. Acess Industries, et al
Assigned to: Judge Laura Taylor Swain
Referred to: Magistrate Judge Kevin Nathaniel Fox
Demand: $0
Cause: 18:1961 Racketeering (RICO) Act


Date Filed: 02/26/2002
Jury Demand: Plaintiff
Nature of Suit: 470 Racketeer/Corrupt Organization
Jurisdiction: Federal Question

 

Plaintiff

 

Norex Petroleum Limited

represented by

Bruce S. Marks
Marks & Sokolov, L.L.P.
1835 Market Street
28th Floor
Philadelphia, PA 19103
(215) 569-8901
LEAD ATTORNEY

George C. Pratt
Farrell Fritz, P.C.
EAB Plaza
Uniondale, NY 11556-0120
(516) 227-0604
LEAD ATTORNEY

Jerry L. Dasti
Proskauer Rose LLP (New York)
1585 Broadway
New York, NY 10036
212.969.3197
Fax: 212.969.2900
Email: jdasti@proskauer.com
LEAD ATTORNEY

John M. Mason
Marks & Sokolov
1835 Market Street
Philadelphia, PA 19103
(215) 569-8901
LEAD ATTORNEY

Peter J.W. Sherwin
Proskauer Rose LLP (New York)
1585 Broadway
New York, NY 10036
(212) 969-3000
Fax: (212) 969-2900
Email: psherwin@proskauer.com
LEAD ATTORNEY

 

 

 


V.

 

 

Defendant

 

 

Acess Industries, Inc.

represented by

Lenore Faye Horton
White and Case LLP
633 West Fifth Street, 19th Floor
Los Angeles, CA 90071
(212)-819-8447
Fax: (212)-354-8113
Email: lhorton@whitecase.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Renova, Inc.

represented by

George Eric Mastoris
Dewey Ballantine LLP
1301 Avenue of the Americas
New York, NY 10019
(212) 259-6827
Fax: (212) 259-6333
Email: gmastoris@dbllp.com
LEAD ATTORNEY

Janis M Meyer
Dewey Ballantine LLP
1301 Avenue of the Americas
New York, NY 10019
212-259-8000
Fax: 212-259-6333
Email: lpmco@dbllp.com
LEAD ATTORNEY

 

 

 

Defendant

 

 

Leonard Blavatnik

represented by

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Victor Vekselberg

 

 

 

 

 

Defendant

 

 

Alfa Group Consortium

represented by

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Crown Finance Foundation

represented by

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

CTF Holdings, Ltd.

 

 

 

 

 

Defendant

 

 

Alfa Finance Holdings, S.A.

represented by

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Crown Luxembourg Holdings, S.A.

represented by

Eric Joseph Grannis
212-903-1025
Fax: 212-208-4597
Email: egrannis@grannislaw.com
LEAD ATTORNEY

Faune Devlin Brooks
Salans
620 Fifth Avenue
New York, NY 10020-4441
(212) 632-5500
LEAD ATTORNEY

John F. Cambria
Alston & Bird, LLP(NYC)
90 Park Avenue
New York, NY 10016
212-210-9400
Fax: 212-210-9401
Email: jcambria@alston.com
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
Morrison & Foerster LLP(NYC)
1290 Avenue of the Americas
New York, NY 10104
212-468-8000
Fax: 212-468-7900
Email: mladner@mofo.com

Owen C. Pell
White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8200

 

 

 

Defendant

 

 

Elliot Spitz

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

Faune Devlin Brooks
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Tyumen Oil Company

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Simon Kukes

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Joseph Bakaleynik

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

LT Enterprises Limited

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Sandwell Enterprises Limited

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Eastmount Propertiest Limited

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Aston Trustees Limited

represented by

Oliver Peter Metzger
United States Copyright Office
Office of Policy & International Affairs
101 Independent Avenue, S.E.
Washington, DC 20559-6000
(202)707-5613
Email: omet@loc.gov
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

 

 

 

Defendant

 

 

Aletar Company, Inc.

 

 

 

 

 

Defendant

 

 

Astons Trustees Limited

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

BP PLC

represented by

Daryl Andrew Libow
Sullivan & Cromwell LLP (Washington DC)
1701 Pennsylvania Avenue, N.W.
Washington, DC 20006
(220)956-7516
LEAD ATTORNEY

Joseph John Reilly
Sullivan & Cromwell LLP (Washington DC)
1701 Pennsylvania Avenue, N.W.
Washington, DC 20006
(202) 956-7665
Fax: (202) 293-6330
LEAD ATTORNEY

 

 

 

Defendant

 

 

John Browne
Lord of Madingley

represented by

Daryl Andrew Libow
(See above for address)
LEAD ATTORNEY

Joseph John Reilly
(See above for address)
LEAD ATTORNEY

 

 

 

Defendant

 

 

Gilian Caine

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
(See above for address)
ATTORNEY TO BE NOTICED

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Susan Cubbon

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Robert Dudley

represented by

Howard J.C. Nicols
Squire Sanders & Dempsey LLP( Cleveland )
4900 Key Tower, 127 Public Square
Cleveland, OH 44114
(216)687-3400
Fax: (216)687-3401
LEAD ATTORNEY

Katherine L Halpin
Squire, Sanders & Dempsey(Washington,DC)
1201 Pennsylvania Avenue, N.W., 5th Floor
Washington, DC 20004
(202)-626-6796
Fax: (202)-626-6780
Email: khalpin@ssd.com
LEAD ATTORNEY

 

 

 

Defendant

 

 

Simon Elmont

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

James Grassick

 

 

 

 

 

Defendant

 

 

Kelland

 

 

 

 

 

Defendant

 

 

German Khan

represented by

Sheryl Beth Galler
Hoguet, Newman and Regal
10 East 40th Street
NY, NY 10016

212-689-8808
Fax: 212-689-5101
Email: sgaller@hnrlaw.com
LEAD ATTORNEY

 

 

 

Defendant

 

 

Alexey Kuzmitchev

represented by

Birgit Kurtz
Alston & Bird, LLP(NYC)
90 Park Avenue
New York, NY 10016

212-210-9400
Fax: 212-210-9444
Email: BKurtz@alston.com
LEAD ATTORNEY

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Ozerla Business Corp.

 

 

 

 

 

Defendant

 

 

Vladimir Plouzhnikov

represented by

Birgit Kurtz
(See above for address)
LEAD ATTORNEY

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Robert Sheppard

represented by

Howard J.C. Nicols
(See above for address)
LEAD ATTORNEY

Katherine L Halpin
(See above for address)
LEAD ATTORNEY

 

 

 

Defendant

 

 

Star Port LLC

 

 

 

 

 

Defendant

 

 

TNK-BP

represented by

Eric Joseph Grannis
(See above for address)
LEAD ATTORNEY

Howard J.C. Nicols
(See above for address)
LEAD ATTORNEY

John F. Cambria
(See above for address)
LEAD ATTORNEY

Katherine L Halpin
(See above for address)
LEAD ATTORNEY

Lenore Faye Horton
White and Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212)-819-8447
Fax: (212)-354-8113
Email: lhorton@whitecase.com
LEAD ATTORNEY

Robert M. Kelly
1155 Ave. of the Americas
New York, NY 10036
US
(212)819-8200
LEAD ATTORNEY

Timothy Pfeifer
White & Case LLP (NY)
1155 Ave of the Americas
New York, NY 10036
(212) 819-8200
Fax: (212) 354-8113
Email: tpfeifer@whitecase.com
LEAD ATTORNEY

Mark Paul Ladner
(See above for address)

Owen C. Pell
(See above for address)

 

 

 

Defendant

 

 

Watford Limited

 

 

 

 

 

Defendant

 

 

German Khan

represented by

Fredric S. Newman
Hoguet, Newman & Regal, L.L.P.
10 East 40th Street
New York, NY 10016

(212) 689-8808
LEAD ATTORNEY