UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Miami Division

Case No. 1:20-cv-22234- MARTINEZ-BECERRA

LINCO ENTERPRISES, INC.

Plaintiff,

v.

OLEG FIRER, EZ CAPITAL FUND, LLC,

STAR CAPITAL MANAGEMENT, LLC, and 

STAR EQUITIES, LLC,

Defendants.

_________________________________________

PLAINTIFF’S LIST OF WITNESSES

Plaintiff LINCO ENTERPRISES INC pursuant to the Court’s Scheduling Order (ECF 

No. 24) file the following list of witnesses intended to be called to testify at trial:

Names Addresses

Sergey Khazarov c/o Plaintiff’s counsel

Bennett Aiello

3471 Main Hwy, Ste 206

Coconut Grove, Florida 33133-5929

Gherman Legal Pllc

777 Brickell Ave Ste 500

Miami FL 33131

Leon Goldstein 17555 Collins Ave #3702

Sunny Isles Beach FL 33160-2891 

Oleg Khomenko Willcox Way

Westerhall Point

St. David, Grenada

Roman Khomenko French Blvd 11A, Apt 4

Odessa 27000 Ukraine; 

Oleg Firer c/o Defendant’s counsel

Stark Weber PLLC

1221 Brickell Avenue, Suite 900

Miami, FL 33131

Igor Gary Gelman 16001 Collins Ave # 1704, Sunny Isles Beach, FL 33160

Svetlana Gelman 16001 Collins Ave # 1704, Sunny Isles Beach, FL 33160

Case 1:20-cv-22234-JEM Document 68 Entered on FLSD Docket 05/06/2021 Page 1 of 3
Yuriy Minaev 30 Novomar'inskaya Ulitsa, Apt. 44, Moscow 109369 Russia

Yuriy El 1 Krasnogvardeyskiy Proyezd, 21c2 Apt 2501, Moscow 

123317 Russia

Vladislav Sokrovischuk 33 Kotelnicheskaya Naberezhnaya, korp. 1, Apt. 105, 

Moscow 115172 Russia

Vitaliy Medvedev 41 Gastello Street, Apt. 7, Moscow 107014 Russia

Sergey Fomin 4 Molodezhnaya Street, Apt. 91, Krasnogorsk 143401 Russia

Stanislav Pavlenko Physical address currently unknown

Michelle Emmanuel-Steele Steele’s Commercial Complex - Unit 12; Grand Anse, St. 

George, Grenada

William Shore Physical address currently unknown

Arina Mogilevskaya Physical address currently unknown

Respectfully submitted,

Co-Counsel for the Plaintiff/CounterDefendant

GHERMAN LEGAL 

777 Brickell Ave Ste 500

Miami, Florida 33131-2803

Phone: (305) 889-7890

sgherman@ghermanlaw.com 

By: /s Sergiu Gherman

Sergiu Gherman, FBN 37031

Co-Counsel for the Plaintiff/CounterDefendant

BENNETT & AIELLO

Temporary Address for Mail

3471 Main Highway, Suite 206

Coconut Grove, Florida 33133-5929

Phone: (305) 358-9011

paiello@bennettaiello.com

By: /s Paul Aiello

Paul Aiello, FBN 909033

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on May 6, 2021 the foregoing document is being served this 

day on all counsel or pro se parties identified below in the manner specified, either via transmission 

of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those 

counsel or parties who are not authorized to receive electronically Notice of Electronic Filing.

Via e-mail to:

Steven D. Weber

Fla. Bar. No.: 47543

steve@starkweber.com

STARK WEBER PLLC

1221 Brickell Avenue

Case 1:20-cv-22234-JEM Document 68 Entered on FLSD Docket 05/06/2021 Page 2 of 3
Suite 900

Miami, FL 33131

Tel: (305) 377-8788

Attorney for Defendants

Respectfully submitted, By: /s/ Sergiu Gherman

Sergiu Gherman

FBN: 037031

Case 1:20-cv-22234-JEM Document 68 Entered on FLSD Docket 05/06/2021 Page 3 of 3