Andrey Titarenko et al v. Viktor Vekselberg et al: Amended Ancillary Claim

Amended Ancillary Claim by Fresko Financial Limited and Andrey Titarenko against Viktor Vekselberg and Flopsy Overseas Limited in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 10

Date: March 06, 2018

Plaintiffs/Applicants: Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, Goldfort Limited

Case Number: Xx Xx Xx

Defendants/Respondents: Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, Maksim Mayorets

Plaintiffs/Applicants Attorneys: Lennox Paton, Walkers

Topics

Keywords

AJK Bureau of Consultants Limited Alabaster Associates Limited Alexander Kolychev Alexei Moskov Andrey Titarenko

CJSC Elsib Clern Holdings Limited Emmerson International Corporation Evgeny Olkhovik Flopsy Overseas Limited Fresko Financial Limited Gardendale Investments Limited Goldfort Limited Integrated Energy Systems Integrated Energy Systems Limited Jean-Pierre Haroutounian Lamesa Holdings SA Maksim Mayorets Mikhail Abyzov Mikhail Slobodin Odvin Financial Inc. OJSC Urals Turbine Pao T Plus Renova Holding Limited Renova Industries Limited Renova Management AG Romos Limited Tomsa Holdings Limited Viktor Vekselberg Vladimir Kuznetsov Wedgwood Management Limited Zapanco Limited

[ 27 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Andrey Titarenko et al v. Viktor Vekselberg et al: Amended Ancillary Claim

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Emmerson International Corporation v. Viktor Vekselberg et al: Third Ancillary Claim Form

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Claim Form