Inna Gudavadze et al v. Carlina Overseas Corporation et al: Claim Form

Claim Form in Inna Gudavadze, Inna Gudavadze, Liana Zhmotova, Iya Patarkatsishvili, and Natela Patarkatsishvili v. Carlina Overseas Corporation, Ivane Chkhartishvilli, and Azerbaijan (ACG) Limited at the British Virgin Islands High Court.

- 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: 5

Date: February 10, 2012

Defendants/Respondents: Azerbaijan (ACG) Limited, Ivane Chkhartishvilli, Carlina Overseas Corporation

Plaintiffs/Applicants Attorneys: Andrew Thorp, Harneys

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: Natela Patarkatsishvili, Iya Patarkatsishvili, Liana Zhmotova, Inna Gudavadze

Topics

Keywords

Azerbaijan (ACG) Limited Badri Patarkatsishvili Carlina Overseas Corporation Folio Corporate Services Inna Gudavadze

Ivane Chkhartishvilli Iya Patarkatsishvili Liana Zhmotova Maples Group Natela Patarkatsishvili

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.