Daselina Investments Ltd. v. Maxim Finskiy et al: Petition to Confirm Arbitration Award

Petition to Confirm International Arbitration Award in Daselina Investments Ltd., of the British Virgin Islands v. Maxim Finskiy, a citizen of Russia residing in Miami-Dade County, Florida, and Kirkland Intertrade Corp., of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

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Pages: 268

Date: September 30, 2019

Allegation: Fraud

Plaintiffs/Applicants Attorneys: GrayRobinson, Christopher Johnson

Case Number: Xx Xx Xx

Defendants/Respondents: Maxim Finskiy, Kirkland Intertrade Corp.

Plaintiffs/Applicants: Daselina Investments Ltd.

Topics

Keywords

Alexander Ginzburg Daselina Investments Ltd. Dmitry Razumov Fran Scola Intergeo MMC Limited

Kirkland Intertrade Corp. Maxim Finskiy Mikhail Prokhorov Oleg Baybakov Onexim Group Onexim Group Management Limited Trident Trust White Tiger Gold Ltd.

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