Vitaly Ivanovich Smagin

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Vitaly Smagin: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Evgeniy Nikolaevich Ratnikov, as the Foreign Representative of Vitaly Ivanovich Smagin, described as a Russian debtor who, inter alia, "recently took actions in the country of Liechtenstein aimed at concealing his assets", filed at the U. S. Bankruptcy Court for the Central District of California.

Vitaly Smagin v. Ashot Yegiazaryan et al: Complaint

Complaint for recovery of alleged 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.