Defendants’ Notice of Removal, including a copy of the complaint alleging fraud, in Ambercroft Trading Limited, of the British Virgin Islands, and Dmitri Kushaev, a citizen of Russia residing in Switzerland who is the “beneficial owner and manager of Ambercroft” v. Mikhail Kokorich, his wife, Liudmila Kokorich; and Chris Biddy, all described as residents of California; Astro Digital US Inc., formerly Aquila Space Inc., of Delaware, and Astro Digital Inc. at the U. S. District Court for the Northern District of California.
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Mikhail Kokorich, Liudmila Kokorich, Chris Biddy, Astro Digital US Inc., Astro Digital Inc.
Ambercroft Trading Limited, Dmitri Kushaev
Topics
British Virgin Islands Fraud Russia Switzerland USAKeywords
Ambercroft Trading Limited Aquila Space Inc. Artiom Anisimov Astro Digital Inc. Astro Digital US Inc.