Emmerson International Corporation v. Viktor Vekselberg et al: Third Ancillary Claim Form

Third Ancillary Claim in Emmerson International Corporation v. Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Company Limited, Renova Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Case Number: Xx Xx Xx

Defendants/Respondents: Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, ABC Grandservus Limited, Starlex Company Limited, Renova Industries Limited, Sunglet International Inc.

Plaintiffs/Applicants: Emmerson International Corporation

Date: June 29, 2017

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Grant Carroll, Walkers

Topics

Russia Switzerland

[ 2 more... ] [ top 5 ]

Keywords

ABC Grandservus Limited Alabaster Associates Limited Alexei Moskov Andrey Burenin Andrey Titarenko

Artemis Aristeidou Emmerson International Corporation Evgeny Olkhovik Fresko Financial Limited Gardendale Investments Limited Igor Cheremikin Integrated Energy Systems Limited Irina Loutchina Skittides Irina Matveeva Lamesa Holding SA Mikhail Abyzov Odvin Financial Inc. Pavlina Tsirides Photini Panayiotou Renova Industries Limited Romos Limited Starlex Company Limited Sunglet International Inc. Tomsa Holdings Limited Viktor Vekselberg Vladimir Kuznetsov Wedgwood Management Limited Yakov Tesis Zapanco Limited

[ 24 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Emmerson International Corporation v. Viktor Vekselberg et al: Third Ancillary Claim Form

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Claim Form