ARIDA LLC et al v. Daniel Mishin et al: Discovery Application

Application by ARIDA LLC, of Russia; Earl Management Ltd., formerly Fairway Investments Overseas Limited, of Cyprus; Finenergoinvest LLC, of Russia, and Alexey Grachev, a citizen of Russia, to take discovery from Daniel Mishin, a.k.a. Daniil Mishin; Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Bank of America, Chase Bank, Citibank, TD Bank and Bank of New York Mellon for use in legal proceedings in Russia regarding an alleged “multimillion-dollar Ponzi scheme perpetrated by Vladislav Mishin through Russian financial companies Brio Invest and Microcredit Company Brio Finance, LLC” at the U. S. District Court for the Southern District of New York.

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Pages: 362

Date: November 13, 2019

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brown Legal Consulting, Anna Brown, Timur Zubaydullin

Case Number: Xx Xx Xx

Defendants/Respondents: Daniel Mishin, Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Fairway Investments Overseas Limited

Plaintiffs/Applicants: ARIDA LLC, Earl Management Ltd., Finenergoinvest LLC, Alexey Grachev

Topics

Keywords

Alexey Grachev Apicem Limited ARIDA LLC Arsen Navasardyan Bank of America

Bank of New York Mellon Boris Korol Brio Invest and Microcredit Company Brio Finance, LLC Chase Bank Citigroup Daniel Mishin Daniil Mishin Dmitriy Ponomarev Dmitry Ponomarev Earl Management Ltd. Ekaterina Tronina Evgeniy Elizarov Evgeny Elizarov Fairway Investments Overseas Limited Finenergoinvest LLC June Homes US, Inc. June NY 1, LLC June NY, LLC Residenz 1, LLC Residenz, LLC Rezidenz, Inc. Sabir Medetkhanov Spiritville Investments Ltd. TD Bank Vasily Sidorov Vladislav Mishin

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