AKISHEV v. KAPUSTIN

Civil Action No. 13-7152(NLH)(AMD).

Ardak Akishev, et al., Plaintiffs, v. Sergey Kapustin, et al., Defendants.

United States District Court, D. New Jersey.

December 8, 2016.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

ARDAK AKISHEV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC.

ARDAK AKISHEV, Plaintiff, represented by MARIA TEMKIN , BROWN LEGAL CONSULTING.

ZHANDOS ALIAKPAROV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXEY BATALOV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

IGOR GLAZUNOV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ANDREY KIRIK, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

NATALIA KIRIK, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY KONDRATUK, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EDUARD LISITSYN, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

VIKTOR MANIASHIN, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

MIKHAIL MATVEEV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

YURIY YAMKOVIY, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALLA YAMKOVAYA, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

IRINA GLAZUNOVA, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY BORZENKO, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ARKADIY KOLBIN, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

VLADIMIR LUKYANOV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXANDER PUKIR, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY TELIN, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXANDER ZHILINSKIY, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ELENA ZVEREVA, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

MIKHAIL ZVEREV, Plaintiff, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

Attorney Jeff Goldsmith, Intervenor Plaintiff, represented by JEFF H. GOLDSMITH & NELLIE KRIVOSHEYEV .

SERGEY KAPUSTIN, Defendant, Pro Se.

MICHAEL GOLOVERYA, MIKHAIL GOLOVERYA, Defendant, Pro Se.

VLADIMIR SHTEYN, Defendant, represented by SCOTT ALAN KRASNY , FURLONG & KRASNY, ESQS..

MICHAEL HITRINOV, Defendant, represented by JON WERNER , LYONS & FLOOD LLP.

G AUTO SALES, INC., Defendant, represented by G AUTO SALES, INC.

GLOBAL AUTO, INC., Defendant, represented by GLOBAL AUTO, INC..

EFFECT AUTO SALES, INC., Defendant, represented by EFFECT AUTO SALES, INC.

SK IMPORTS, INC., Defendant, represented by SK IMPORTS, INC.

EMPIRE UNITED LINES, CO., INC., Defendant, represented by JON WERNER , LYONS & FLOOD LLP.

ARDAK AKISHEV, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ZHANDOS ALIAKPAROV, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXEY BATALOV, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY BORZENKO, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

IGOR GLAZUNOV, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

IRINA GLAZUNOVA, Claimant Consolidated, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ANDREY KIRIK, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ARKADIY KOLBIN, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY KONDRATUK, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EDUARD LISITSYN, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

VLADIMIR LUKYANOV, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

VIKTOR MANIASHIN, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

MIKHAIL MATVEEV, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXANDER PUKIR, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

EVGENIY TELIN, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALLA YAMKOVAYA, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

YURIY YAMKOVIY, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ALEXANDER ZHILINSKIY, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

MIKHAIL ZVEREV, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

ELENA ZVEREVA, Cross Claimant, represented by ANNA V. BROWN , BROWN & TEMKIN, LLC & MARIA TEMKIN , BROWN LEGAL CONSULTING.

Attorney Jeff Goldsmith, 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.

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.

IRINA KAPUSTIN, Cross Defendant, represented by IRINA KAPUSTIN.

SERGEY KAPUSTIN, Cross Defendant, represented by SERGEY KAPUSTIN.

EMPIRE UNITED LINES, CO., INC., Cross Defendant, represented by JON WERNER , LYONS & FLOOD LLP & JON WERNER , LYONS & FLOOD LLP.


OPINION

Presently before the Court is the motion of intervenor DK International Trading Inc. for relief from the Court's freeze order (Docket No. 351), and the motion of defendant Sergey Kapustin to invalidate the default judgment entered against him (Docket No. 368). For the reasons expressed below, both...

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