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.

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Pages: 23

Date: August 18, 2017

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Bruce Jackson, Baker McKenzie

Case Number: Xx Xx Xx

Defendants/Respondents: Ashot Yegiazaryan, CTX Treuhand AG

Plaintiffs/Applicants: Vitaly Ivanovich Smagin

Topics

Keywords

Alpha Trust Ashot Egiazaryan Ashot Yegiazaryan CTX Treuhand AG Nicholas Wilhelm

Suleiman Kerimov Vitaly Ivanovich Smagin

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