Home
Jurisdictions
Bahamas
Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

Bahamas British Virgin Islands Bulgaria Civil Complaint Courts Cyprus Documents England Hungary Kazakhstan Latvia Moldova Russia Scotland Seychelles Ukraine United Kingdom United States District Court for the Southern District of Florida USAMay 26, 2023

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.

- 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?

Pages: 224

Date: May 26, 2023

Plaintiffs/Applicants: Hartzella Ventures Limited

Case Number: Xx Xx Xx

Defendants/Respondents: Emmanuil Grinshpun

Plaintiffs/Applicants Attorneys: Assouline & Berlowe, Greg Popowitz, Benaur Law, George Benaur

Topics

Hungary Kazakhstan Latvia Moldova Russia Scotland Seychelles USA Ukraine United Kingdom

[ 10 more... ] [ top 5 ]

Keywords

Agata Kinga Golonka Cafman Management Chiswick Group Services Chrysovalanto Christofidou Ella Frolova

Ellada Pozidou Emmanuil Grinshpun Finstar Management Global America Title Services Gurkha Eastern Distribution Hartzella Ventures Merkel Business Overseas Metalforum Miser Development New World Partners Oleksandr Boyko Olena Tkachuk Pronicom Trading Rietumu Bank Sohotrack Impex Sylvana Iasonos Taras Boyko Taras Sokolovskiy Tick Tock Ventures Trademarket Networks Tridis Limited Vasilij Shevchuk Veaceslav Platon Vitalii Zhemera Yaroslava Larkin

[ 25 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.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

U.S.-based Rietumu Bank officer Emmanuil Grinshpun sued for $6.6M

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: TRO Motion

Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)

Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)

Veaceslav Platon v. Emmanuil Grinshpun: Complaint (‘$6.4M Debt’)