Application Courts Criminal Czech Republic Documents Fraud Liquidations & Insolvencies MLAT United States District Court for the District of Delaware USAApril 7, 2008

Czech Republic: Marie Filipova

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dr. Marie Filipova for alleged bankruptcy fraud.

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Pages: 13

Date: April 07, 2008

Allegation: Fraud

Requesting Jurisdiction: Czech Republic

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: USA

Topics

Keywords

American Incorporators Ltd. Avargraf Sp. Zoo Avenger Sales LLC Cechofracht AS CSB Equipments SRO

Empos Prague SRO Marie Filipova P&P Kontakt SRO RAL Group LLC

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