Cases 1 - 10 of 10
AKISHEV v. KAPUSTIN
as 2:2017mc00146
Plaintiff:
ARDAK AKISHEV
Defendant:
SERGEY KAPUSTIN
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
MATYEV et al v. KAPUSTIN et al
as 1:2016cv00530
Plaintiff:
CHINGIZ MATYEV , SERGEY SMIRNOV and IGOR ZUEV
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
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
Plaintiff v. Defendant
as 1:2015cv01387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Nadezhda V. Wood v. Sergey Kapustin, et al
as 14-2996
Plaintiff - Appellant:
Nadezhda V. Wood
Defendant - Appellee:
Sergey Kapustin, Irina Kapustina, Mikhail Goloverya and others
Empire United Lines Co., Inc. et al v. SK Imports, Inc. et al
as 1:2014cv02566
Plaintiff:
Empire United Lines Co., Inc. and Michael Hitrinov
Defendant:
Michael Goloverya, Sergey Kapustin, Irina Kapustina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Wood v. Kapustin et al
as 0:2013cv01495
Plaintiff:
Nadezhda V. Wood
Defendant:
Sergey Kapustin , Irina Kapustina , Mikhail Goloverya and others
MESADIEU v. AUTO COLLECTION GROUP, INC. et al
as 2:2009cv00226
Plaintiff:
ROSEBERTH MESADIEU
Defendant:
AUTO COLLECTION GROUP, INC., GLOBAL AUTO INC., LEE MORANT and others
Cause Of Action: Federal Question
ETIENNE v. AUTO COLLECTION GROUP, INC. et al
as 2:2009cv00225
Plaintiff:
HUDSON ETIENNE, SR.
Defendant:
AUTO COLLECTION GROUP, INC., GLOBAL AUTO, INC., LEE MORANT and others
Cause Of Action: Federal Question
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