AKISHEV et al v. KAPUSTIN et al
| ARDAK AKISHEV, ZHANDOS ALIAKPAROV, ALEXEY BATALOV, IGOR GLAZUNOV, ANDREY KIRIK, NATALIA KIRIK, EVGENIY KONDRATUK, EDUARD LISITSYN, VIKTOR MANIASHIN, MIKHAIL MATVEEV, YURIY YAMKOVIY and ALLA YAMKOVAYA |
| SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA, VLADIMIR SHTEYN, IGOR ZADOROZHNIY, MICHAEL B. CAMPAGNA, MICHAEL HITRINOV, G AUTO SALES, INC., GLOBAL AUTO, INC., EFFECT AUTO SALES, INC., GLOBAL CARS, INC., SK IMPORTS, INC., EMPIRE UNITED LINES, CO., INC., CARCONT, LTD, GLOBAL CARGO OY, JOHN DOES (1-10) and DOE ENTITIES (1-10) |
| 1:2013cv07152 |
| November 25, 2013 |
| US District Court for the District of New Jersey |
| Camden Office |
| Burlington |
| Ann Marie Donio |
| Noel L. Hillman |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
644
ORDER granting 626 Motion to Seal. Signed by Magistrate Judge Ann Marie Donio on 12/8/2022. (alb, )
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Filing
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OPINION. Signed by Judge Noel L. Hillman on 12/8/2016. (tf, )
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Filing
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ORDER that the MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by EMPIRE UNITED LINES, CO., INC. and MICHAEL HITRINOV 320 is DENIED. Signed by Judge Noel L. Hillman on 9/29/2016. (tf, )
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Filing
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OPINION FILED. Signed by Judge Noel L. Hillman on 4/5/16. (js)
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Filing
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OPINION FILED. Signed by Judge Noel L. Hillman on 12/16/2015. (drw)
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Filing
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MEMORANDUM OPINION AND ORDER: ORDERED that Defendants' motion to stay and for alternative relief 10 is DENIED WITHOUT PREJUDICE to the extent Defendants seek to stay this litigation pending resolution of the E.D.N.Y. action; and it is further ORDERED that Defendants' motion to stay and for alternative relief 10 is DENIED to the extent Defendants request that the Court conduct an early initial scheduling conference; and it is further ORDERED that Defe ndants' motion to stay and for alternative relief 10 is GRANTED to the extent Defendants seek an extension of time within which to answer, move, or otherwise respond to Plaintiffs' complaint; and it is further ORDERED that Plaintiffs' request for the entry of default with respect to all Defendants 16 is DENIED WITHOUT PREJUDICE. Signed by Magistrate Judge Ann Marie Donio on 5/28/2014. (tf, )
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