Nicholas Wilhelm

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Jurisdictions

Allegations

Vitaly Smagin v. Ashot Yegiazaryan et al: Complaint

Complaint for the recovery of an allegedly fraudulent conveyance in Vitaly Ivanovich Smagin v. Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as a citizen of Russia residing in Beverly Hills, California, and CTX Treuhand AG, as Trustee for the Alpha Trust, of Liechtenstein, at the U. S. District Court for the Central District of California.