Plaintiffs

ARDAK AKISHEVZHANDOS ALIAKPAROVALEXEY BATALOVEVGENIY BORZENKOIGOR GLAZUNOVIRINA GLAZUNOVAANDREY KIRIKNATALIA KIRIKARKADIY KOLBINEVGENIY KONDRATUKEDUARD LISITSYNVLADIMIR LUKYANOVVIKTOR MANIASHINMIKHAIL MATVEEVALEXANDER PUKIREVGENIY TELINALLA YAMKOVAYAYURIY YAMKOVIYALEXANDER ZHILINSKIYMIKHAIL ZVEREVELENA ZVEREVA + see more - see less

Defendants

MICHAEL B. CAMPAGNACARCONT, LTDDOE ENTITIES (1-10)EFFECT AUTO SALES, INC.EMPIRE UNITED LINES, CO., INC.G AUTO SALES, INC.GLOBAL AUTO, INC.GLOBAL CARGO OYGLOBAL CARS, INC.MICHAEL GOLOVERYAMICHAEL HITRINOVJOHN DOES (1-10)SERGEY KAPUSTINIRINA KAPUSTINAMICHAEL KHITRINOVVLADIMIR SHTEYNSK IMPORTS, INC.YEGOR ZADOROZHNIYIGOR ZADOROZHNIY + see more - see less

Creditor

Jeff Goldsmith

Other Parties

ARDAK AKISHEV, Claimant Consolidated ZHANDOS ALIAKPAROV, Claimant Consolidated ALEXEY BATALOV, Claimant Consolidated CHARLES G. BERRY, Notice Only EVGENIY BORZENKO, Claimant Consolidated CARCONT, LTD, Cross Defendant DK International Trading Inc., Intervenor DOE ENTITIES (1-10), Cross Defendant EMPIRE UNITED LINES, CO., INC., Cross Defendant IGOR GLAZUNOV, Claimant Consolidated IRINA GLAZUNOVA, Claimant Consolidated Jeff Goldsmith, Intervenor Plaintiff MICHAEL HITRINOV, Cross Defendant Iskandar Ibragimov, Movant JOHN DOES (1-10), Cross Defendant IRINA KAPUSTIN, Cross Defendant SERGEY KAPUSTIN, Cross Claimant SERGEY KAPUSTIN, Cross Defendant ANDREY KIRIK, Cross Claimant ARKADIY KOLBIN, Cross Claimant EVGENIY KONDRATUK, Cross Claimant JEFFREY LESTER ESQ., Interested Party JEFFREY A. LESTER, Interested Party EDUARD LISITSYN, Cross Claimant VLADIMIR LUKYANOV, Cross Claimant VIKTOR MANIASHIN, Cross Claimant MIKHAIL MATVEEV, Cross Claimant NORDEA BANK FINLAND PLC, NEW YORK BRANCH, Interested Party BORIS PARKER, Notice Only ALEXANDER PUKIR, Cross Claimant EVGENIY TELIN, Cross Claimant TRT INTERNATIONAL LTD., Movant ALLA YAMKOVAYA, Cross Claimant YURIY YAMKOVIY, Cross Claimant SVETLANA ZAKIRZYANOV, Movant ALEXANDER ZHILINSKIY, Cross Claimant MIKHAIL ZVEREV, Cross Claimant ELENA ZVEREVA, Cross Claimant + see more - see less