Motion by Counter Defendants Loudmila Bourlakova, Elena Bourlakova, Veronica Bourlakova, and Gregory Gliner to take discovery from UBS AG in Switzerland in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
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- Elena Bourlakova et al v. Steven Landau et al: Judicial Assistance (Switzerland)
Civil Courts Discovery Documents Florida Circuit Court (Miami-Dade County) Fraud Russia Switzerland Theft USAAugust 16, 2024
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Fraud Russia Switzerland Theft USAKeywords
Edelweiss Investments Elena Bourlakova Gregory Gliner Igor Krutoy Loudmila Bourlakova