MATYEV et al v. KAPUSTIN et al

MATYEV et al v. KAPUSTIN et al

Plaintiff:	CHINGIZ MATYEV, SERGEY SMIRNOV and IGOR ZUEV
Defendant:	SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA, VLADIMIR SHTEYN, IGOR ZADOROZHNIY, ISKANDER IBRAGIMOV, G AUTO SALES, INC., GLOBAL AUTO, INC., EFFECT AUTO SALES, INC., GLOBAL CARGO OY, SK IMPORTS, INC., AUCTION AUTO USA, INC., TRT INTERNATIONAL, LTD., ATC LOGISTIC OY, JOHN DOES (1-10) and DOE ENTITIES (1-10)
Case Number:	1:2016cv00530
Filed:	January 29, 2016
Court:	US District Court for the District of New Jersey
Office:	Camden Office
County:	Atlantic
Presiding Judge:	Ann Marie Donio
Presiding Judge:	Noel L. Hillman
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 18, 2017	Filing 48 OPINION. Signed by Judge Noel L. Hillman on 4/18/2017. (TH, )
April 7, 2017	Filing 46 OPINION. Signed by Judge Noel L. Hillman on 4/7/2017. (TH, )
February 2, 2017	Filing 44 OPINION. Signed by Judge Noel L. Hillman on 2/2/2017. (tf, )

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Search for this case: MATYEV et al v. KAPUSTIN et al
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Plaintiff: CHINGIZ MATYEV
Represented By:	ANNA V. BROWN
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Plaintiff: SERGEY SMIRNOV
Represented By:	ANNA V. BROWN
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Plaintiff: IGOR ZUEV
Represented By:	ANNA V. BROWN
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Defendant: SERGEY KAPUSTIN
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Defendant: IRINA KAPUSTINA
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Defendant: MICHAEL GOLOVERYA
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Defendant: VLADIMIR SHTEYN
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Defendant: IGOR ZADOROZHNIY
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Defendant: ISKANDER IBRAGIMOV
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Defendant: G AUTO SALES, INC.
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Defendant: GLOBAL AUTO, INC.
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Defendant: EFFECT AUTO SALES, INC.
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Defendant: GLOBAL CARGO OY
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Defendant: SK IMPORTS, INC.
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Defendant: AUCTION AUTO USA, INC.
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Defendant: TRT INTERNATIONAL, LTD.
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Defendant: ATC LOGISTIC OY
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Defendant: JOHN DOES (1-10)
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Defendant: DOE ENTITIES (1-10)
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