George Benaur

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Allegations

Food Initiative LLC v. Evgeny Chernyshev et al: Discovery Application (Russia & Switzerland)

September 12, 2024
Application by Food Initiative LLC, of Russia, to take discovery from Evgeny Alexandrovitch Chernyshev, Marina Mikhailovna Vergun, and Paracorp Inc. for use in "criminal and civil proceedings currently pending before Russian courts and contemplated civil proceedings in Switzerland" alleging "fraud, breach of contract, alter ego liability and breach of fiduciary duty by the Discovery Targets Chernyshev and his wife, Vergun", filed at the U.S. District Court for the Northern District of California.

Nakula Management Ltd. v. 777 Partners LLC et al: Petition (‘€9M Guarantees’)

March 14, 2024
Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

May 26, 2023
Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: TRO Motion

May 25, 2023
TRO Motion in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described in the accompanying complaint as described as a citizen of Moldova, Romania, and USA residing in Miami, Florida, at the U.S. District Court for the Southern District of Florida.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

May 25, 2023
Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.

GMJ Asset Management Company Inc. v. KBC Bank NV et al: Discovery Application (Belgium)

May 2, 2022
Application by GMJ Asset Management Company Inc. to take discovery from KBC Bank NV, New York Branch; KBC Financial Products USA Inc., KBC Securities USA LLC, and the Federal Reserve Bank of New York for use in legal proceedings "against KBC Bank in relation to violation of banking laws and fraudulent concealment, and potentially conversion", filed at the U. S. District Court for the Southern District of New York.

Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application

December 2, 2020
Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.