Cases 1 - 5 of 5
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
Plaintiff v. Defendant
as 1:2015cv01387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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
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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