JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

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Pages: 16

Date: December 12, 2014

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Martin Kenney, Dan Wise

Case Number: Xx Xx Xx

Defendants/Respondents: Valery Rogalskiy, Savvides Audit, George Savvides, Nina Tovashova, Fabio Scalambrin, Irina Rubanova, Banter Industries Ltd., Saukko Holidays, Reniksa Enterprise, Darlow Enterprises, Darlow Investments LP, Horgen Enterprises, Hauho Chalets, Dreymoor Fertilizers Overseas Pte Limited, iTrade Fertilisers S.A., Nejdet Baysan, Kopist Holding Limited, Pastourelle Group Foundation, Gianthill Management Limited, Dearborn Enterprises Limited, Sevan Properties Management Limited, Global Med Services Inc., Nautilus Services Limited, Nimati International Trading Limited, Rumbay Assets Corp., Livingston Poperties Equities Inc., Dimitry Pomytkin

Plaintiffs/Applicants: JSC MCC EuroChem, EuroChem Trading GmbH

Topics

Greece Panama Russia Singapore Switzerland Turkey United Kingdom

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Keywords

Banter Industries Ltd. Darlow Enterprises Darlow Investments LP Dearborn Enterprises Limited Dimitry Pomytkin

Dreymoor Fertilizers Overseas Pte Limited EuroChem Trading GmbH Fabio Scalambrin George Savvides Gianthill Management Limited Global Med Services Inc. Hauho Chalets Horgen Enterprises Irina Rubanova iTrade Fertilisers S.A. JSC MCC EuroChem Kopist Holding Limited Livingston Poperties Equities Inc. Nautilus Services Limited Nejdet Baysan Nimati International Trading Limited Nina Tovashova Pastourelle Group Foundation Portcullis Reniksa Enterprise Rumbay Assets Corp. Saukko Holidays Savvides Audit Sevan Properties Management Limited Valery Rogalskiy

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