Hornbeam Corporation v. Mordechai Korf et al: Discovery Application (British Virgin Islands, Cyprus, Jersey & Ukraine)

Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 1196

Date: December 29, 2014

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Holland & Knight, James Power, Adolfo Jiménez

Case Number: Xx Xx Xx

Defendants/Respondents: Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, Felman Production Inc.

Plaintiffs/Applicants: Hornbeam Corporation

Topics

Monaco Panama Russia Ukraine

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Keywords

5251 36st LLC Artemis Mildoni Bracha Foundation CC Metals & Alloys LLC Christou Thanos

Fabrizio Campanile Felman Production Inc. Felman Production LLC Felman Trading Inc. FTI Consulting Genady Bogolubov Georgia American Alloys Inc. Halliwel Assets Inc. Hornbeam Corporation Igor Kolomoisky Inc. Kentucky Electric Steel LLC Marigold Trust Company Limited Mordechai Korf Motti Kork Neophistos Savvides Optima Acquisitions LLC Optima Fixed Income LLC Optima Group Optima Highland LLC Optima Industrial Management Optima International of Miami Optima Specialty Steel Optima Ventures LLC Panikos Symeou Raytrans Management LLC Ronny Pifko Timur Novikov Vadim Shulman Verena Ernst Warren Steel Holdings Inc.

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