Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

Writ of Summons alleging “a dishonest scheme” in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

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Pages: 12

Date: October 14, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Bedell Cristin

Case Number: Xx Xx Xx

Defendants/Respondents: Peters International (Cayman) Limited, Peters International Investment BV, Promsvyaz Capital BV, Dmitri Ananyev

Plaintiffs/Applicants: Galina Trunina

Topics

Russia

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Keywords

Alexei Ananyev Dmitri Ananyev Galina Trunina Maples Group Peters International

Promsvyaz Capital BV Promsvyazbank PJSC

[ 2 more... ] [ top 5 ]

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