Complaint alleging “a scheme by Defendant Edmond de Rothschild (Europe) S.A. to use the luster and reputation of the Rothschild name to defraud Plaintiff Fortinvest of tens of millions of dollars” in Fortinvest Investments Holding SA SPF, of Luxembourg v. Vladimir Oblonsky, of New York; Olga Oblonsky, of New York; Fontanelle Capital Inc., of New York; OIM Capital LLC, of Delaware; Mikhail Filimonov, of New York, and Edmond de Rothschild (Europe) S.A., of Luxembourg, at the Supreme Court of the State of New York, County of New York.
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Vladimir Oblonsky, Olga Oblonsky, Fontanelle Capital Inc., OIM Capital LLC, Mikhail Filimonov, Edmond de Rothschild (Europe) S.A.
Fortinvest Investments Holding SA SPF
Topics
Fraud Luxembourg Niue Switzerland USAKeywords
Anaïs Palmerini Ariane de Rothschild Ariane Langner Arnaud Guiot Carlo Thewes