Search for: "VITALY SMAGIN V. ASHOT YEGIAZARYAN"
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21 Apr 2023, 1:26 pm
Smagin and CMB Monaco v. [read post]
12 Sep 2023, 9:16 am
In Yegiazaryan v. [read post]
21 Jul 2023, 11:56 am
Background Smagin involved defendant Ashot Yegiazaryan (a Russian citizen at the time) using a series of transactions to defraud plaintiff Vitaly Smagin (also a Russian citizen) out of his investment in a joint real estate venture in Moscow, Russia, between 2003 and 2009. [read post]
23 Jun 2023, 1:21 pm
ShareThe Supreme Court’s decision on Thursday in Yegiazaryan v. [read post]
5 Jan 2023, 11:59 am
In Smagin, defendant Ashot Yegiazaryan and several other Russian citizens used a series of transactions to steal plaintiff Vitaly Smagin’s (also a Russian citizen) shares in a joint real estate investment in Moscow, Russia between 2003 and 2009. [read post]
