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

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

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.

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Pages: 206

Date: May 25, 2023

Defendants/Respondents: Emmanuil Grinshpun

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

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Hartzella Ventures Limited

Topics

Anguilla Australia Bahamas Banks & Trusts British Virgin Islands

Bulgaria Cyprus England Hungary Kazakhstan Latvia Moldova Romania Russia Scotland Seychelles USA Ukraine United Kingdom

[ 14 more... ] [ top 5 ]

Keywords

Alexey Karpov Cafman Management Chiswick Group Services Chrysovalanto Christofidou Ella Frolova

Ellada Pozidou Emmanuil Grinshpun Finstar Management Hartzella Ventures Merkel Business Overseas Metalforum Miser Development Olena Tkachuk Pronicom Trading Rietumu Bank Sohotrack Impex Taras Sokolovskiy Tick Tock Ventures Trademarket Networks Tridis Vasilij Shevchuk Yaroslava Larkin Zhemera Vitalii

[ 18 more... ] [ top 5 ]

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

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