Cases 1 - 6 of 6
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
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
American International Industries v. SK Import Inc et al
as 2:2013cv03672
Plaintiff:
American International Industries
Defendant:
Does and SK Import Inc
Avlon Industries, Inc. v. SK Import, Inc. et al
as 1:2007cv00875
Plaintiff:
Avlon Industries, Inc. and Avlon Industries, Inc.
Defendant:
SK Import, Inc. and Seong K. Kim
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
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