Attorney(s) appearing for the Case
ARDAK AKISHEV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ZHANDOS ALIAKPAROV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ALEXEY BATALOV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
IGOR GLAZUNOV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ANDREY KIRIK, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
NATALIA KIRIK, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
EVGENIY KONDRATUK, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
EDUARD LISITSYN, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
VIKTOR MANIASHIN, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
MIKHAIL MATVEEV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
YURIY YAMKOVIY, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ALLA YAMKOVAYA, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
IRINA GLAZUNOVA, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
EVGENIY BORZENKO, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ARKADIY KOLBIN, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
VLADIMIR LUKYANOV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ALEXANDER PUKIR, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
EVGENIY TELIN, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ALEXANDER ZHILINSKIY, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
ELENA ZVEREVA, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
MIKHAIL ZVEREV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.
Attorney Jeff Goldsmith, Intervenor Plaintiff, represented by NELLIE KRIVOSHEYEV .
SERGEY KAPUSTIN, Defendant, Pro Se.
IRINA KAPUSTIN, Defendant, Pro Se.
VLADIMIR SHTEYN, also known as VLADIMIR SHTEIN, Defendant, represented by SCOTT ALAN KRASNY , FURLONG & KRASNY, ESQS..
MICHAEL HITRINOV, also known as MICHAEL KHITRINOV, Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
G AUTO SALES, INC., Defendant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
GLOBAL AUTO, INC., Defendant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EFFECT AUTO SALES, INC., Defendant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
SK IMPORTS, INC., Defendant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EMPIRE UNITED LINES, CO., INC., Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
Attorney Jeff Goldsmith, DK International Trading Inc., Creditor, represented by NELLIE KRIVOSHEYEV .
DK International Trading Inc., Intervenor, represented by JEFF H. GOLDSMITH .
TRUSTEE JEFFREY A. LESTER, Interested Party, represented by JONATHAN I. RABINOWITZ , RABINOWITZ, LUBETKIN & TULLY LLC.
JEFFREY LESTER, ESQ., Interested Party, represented by BARRY J. ROY , RABINOWITZ LUBETKIN & TULLY LLC.
NORDEA BANK FINLAND PLC, NEW YORK BRANCH, Interested Party, represented by KEVIN TIMOTHY SULLIVAN , ARNOLD & PORTER LLP.
VLADIMIR SHTEYN, Cross Claimant, represented by SCOTT ALAN KRASNY , FURLONG & KRASNY, ESQS..
EMPIRE UNITED LINES, CO., INC., Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
MICHAEL HITRINOV, Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
GLOBAL CARS, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
G AUTO SALES, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EFFECT AUTO SALES, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
GLOBAL AUTO, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EMPIRE UNITED LINES, CO., INC., Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
MICHAEL HITRINOV, Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
G AUTO SALES, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
GLOBAL AUTO, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EFFECT AUTO SALES, INC., Cross Claimant, represented by IGOR A. VOLOSHEN , VOLOSHEN DIVINSKY & ASSOCIATES.
EMPIRE UNITED LINES, CO., INC., Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
MICHAEL HITRINOV, Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP.
