Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_99-cv-03073/USCOURTS-cand-3_99-cv-03073-12/pdf.json

Nature of Suit Code: 290
Nature of Suit: Other Real Property Actions
Cause of Action: 28:1332 Diversity-Fraud

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United States District Court

For the Northern District of California

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United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNIVERSAL TRADING & INVESTMENT

CO., 

Plaintiff,

 v.

PETRO MIKOLAYEVICH KIRITCHENKO, et

al.,

Defendants. /

No. C-99-3073 MMC (EDL)

ORDER VACATING JANUARY 31, 2006

HEARING AND EXTENDING

DURATION OF ATTACHMENTS UNTIL

FEBRUARY 18, 2007.

Plaintiff Universal Trading & Investment Co. has noticed and filed a Motion for Extension of

Attachments to February 2007. Defendants Peter Kiritchenko, Izabella Kiritchenko, Ludmilla

Kiritchenko, Brancross U.S. Holdings, Inc., BRC Property Holdings, LLC, and Xanadu Property

Holdings, LLC filed a one page opposition that does not really address the merits of the request. 

Rather, Defendants contend that the attachments should not be extended because they expect to

prevail on an upcoming motion for summary judgment, but do not refute that Plaintiff has met the

statutory requirements for an extension. Moreover, although Defendants assert that it will dispose of

the entire case, their motion for summary judgment will not be heard until February 10, 2006, and

likely will not be decided before the attachments expire on February 18, 2006. (Of course, if

Defendants prevail, that ruling will ultimately affect the duration of the attachments.) Because this

matter is appropriate for decision without oral argument, the Court also vacates the January 31, 2006

Case 3:99-cv-03073-MMC Document 926 Filed 01/27/06 Page 1 of 3
United States District Court

For the Northern District of California

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hearing. 

Upon review of the pleadings, and for good cause shown, IT IS HEREBY ORDERED that

the duration of each of the following writs of attachment, individually and severally as well as

jointly, be, and hereby is, extended for a period of one year from February 18, 2006 to February 18,

2007:

1. Attachment of the property of Defendant Ludmilla Kiritchenko, 406 Paradise Drive, Tiburon,

California 94920, including all parcels, land, improvements, and appurtenances, as set forth

in Exhibit A to the Affidavit of Youry Lambert filed in support of Plaintiff’s Motion for

Extension of Attachment (“Lambert Affidavit”), which is incorporated by reference herein;

2. Attachment of the property of Defendant Dugsbery, Inc., 100 Obertz Lane, Novato,

California 94949, including all parcels, land, improvements, and appurtenances, as set forth

in the accompanying Exhibit B to the Lambert Affidavit;

3. Attachment of the property of Defendant BRC Property Holdings, Inc., the 50-acre

unimproved parcel located in the City of Tiburon, California bearing Assessor’s parcel

number 058-100-09, as set forth in the accompanying Exhibit C to the Lambert Affidavit;

4. Attachment of the property of Defendant Brancross U.S. Holdings, Inc., 185 Gilmartin

Drive, Tiburon, California 94920, including all parcels, land, improvements, and

appurtenances, and the 2.01 acre unimproved parcel located in the City of Tiburon,

California, bearing Assessor’s parcel number 058-071-01, as set forth in the accompanying

Exhibit D to the Lambert Affidavit;

5. Attachment of the property of Defendant Xanadu Property Holdings, LLC, an unimproved

27-acre parcel located in the City of Tiburon, California, bearing Assessor’s parcel number

039-241-01, as set forth in the accompanying Exhibit E to the Lambert Affidavit;

6. Attachment of the property of Defendant Petro Mikolayevich Kiritchenko, 901-903 Pine

Street, San Francisco, California 94108, bearing Assessor’s block 274 lot 24, including all

parcels, land, improvements, and appurtenances, and 3500 Fulton Street, San Francisco,

Case 3:99-cv-03073-MMC Document 926 Filed 01/27/06 Page 2 of 3
United States District Court

For the Northern District of California

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California, bearing Assessor’s block 1654 lot 18-B, including all parcels, land improvements,

and appurtenances as set forth in the accompanying Exhibit F to the Lambert Affidavit.

IT IS SO ORDERED.

Dated: January 27, 2006 

ELIZABETH D. LAPORTE

United States Magistrate Judge

Case 3:99-cv-03073-MMC Document 926 Filed 01/27/06 Page 3 of 3