Cases 1 - 5 of 5
In re: Ardak Akishev, et al v. Sergey Kapustin, et al
as 16-1095
Plaintiff - Appellee:
ARDAK AKISHEV
Plaintiff - Appellant:
BORIS PARKER, Esq.
Defendant - Appellee:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
EMPIRE UNITED LINES CO., INC. et al v. BALTIC AUTO SHIPPING, INC.
as 2:2015cv00355
Plaintiff:
EMPIRE UNITED LINES CO., INC. and MICHAEL HITRINOV
Defendant:
BALTIC AUTO SHIPPING, INC. and ANDREJUS PRESNIAKOVAS
Cause Of Action: 28 U.S.C. § 1332
AKISHEV et al v. KAPUSTIN et al
as 1:2013cv07152
Plaintiff:
ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
BALTIC AUTO SHIPPING, INC. v. HITRINOV et al
as 2:2011cv06908
Plaintiff:
BALTIC AUTO SHIPPING, INC.
Defendant:
MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., MEDITERRANEAN SHIPPING COMPANY(USA), INC. and others
Cause Of Action: 28 U.S.C. § 1333
MOTOSTRADA, LLC v. HITRINOV et al
as 2:2008cv03648
Plaintiff:
MOTOSTRADA, LLC
Defendant:
MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., CORPORATE CAPITAL MANAGEMENT, INC. and others
Cause Of Action: Federal Question
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