CHINGIZ MATYEV, et al., Plaintiffs,
v.
SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA, VLADIMIR SHTEYN, IGOR ZADOROZHNIY, ISKANDER IBRAGIMOV, TRT INTERNATIONAL, LTD., OLEG MITNIK, G AUTO SALES, INC., GLOBAL AUTO, INC., EFFECT AUTO SALES, INC., SK IMPORTS, INC., GLOBAL CARGO OY, AUCTION AUTO USA, INC., ATC LOGISTIC OY, et al., Defendants.
United States District Court, D. New Jersey.https://leagle.com/images/logo.png
CHINGIZ MATYEV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING, LLC.
SERGEY SMIRNOV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING, LLC.
IGOR ZUEV, Plaintiff, represented by ANNA V. BROWN , BROWN LEGAL CONSULTING, LLC.
IRINA KAPUSTINA, Defendant, Pro Se.
MICHAEL GOLOVERYA, Defendant, Pro Se.
VLADIMIR SHTEYN, Defendant, Pro Se.
ISKANDER IBRAGIMOV, Defendant, represented by EKATERINA SCHOENEFELD , SCHOENEFELD LAW FIRM LLC.
TRT INTERNATIONAL, LTD., Defendant, represented by SUZANA DAS , DAS LAW LLC.
OLEG MITNIK, Defendant, represented by SUZANA DAS , DAS LAW LLC.
OPINION
NOEL L. HILLMAN, District Judge.
This case is a companion to Akishev v. Kapustin, Civil Action No. 13-7152 (NLH/AMD). Both cases concern a "bait-andswitch" fraudulent scheme masterminded and operated by defendant, Sergey Kapustin, and allegedly assisted by other defendants. The Plaintiffs allege that the...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
