BM-Bank JSC v. Naila Sadikhova: Complaint

Complaint “to pierce the corporate veil of two judgment debtors Marker LLC and Marker Craig LLC” in BM-Bank JSC, f.k.a. Bank of Moscow, described as “an international bank based in Moscow” v. Naila Sadikhova at the Eighth Judicial District Court for Clark County, Nevada.

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Pages: 81

Date: February 04, 2022

Defendants/Respondents: Naila Sadikhova

Plaintiffs/Applicants: BM-Bank JSC

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Gutke Law Group, John Gutke

Topics

Keywords

BM-Bank JSC Naila Sadikhova Telman Mardanovich Ismailov Vesto Trading Yulia Gaydukova

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BM-Bank JSC v. Marker Craig LLC et al: Petition