Leonid Zavlunov et al v. Stanislav Shvartsman et al: Default Judgment (‘Fraudulent Bank Guarantee’)

Default Judgment in Leonid Zavlunov and Strategic Global Experts Inc. v. Stanislav Shvartsman, Willah Joseph Mudolo, and African Development Funding Group of England, at the Supreme Court of the State of New York, County of New York.

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Pages: 5

Date: April 10, 2023

Judge: Andrew Borrok

Plaintiffs/Applicants: Leonid Zavlunov, Strategic Global Experts Inc.

Case Number: Xx Xx Xx

Defendants/Respondents: Stanislav Shvartsman, Willah Joseph Mudolo, African Development Funding Group

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Tarter Krinsky & Drogin, Steve Polyakov

Topics

Zambia

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Keywords

African Development Funding Group Leonid Zavlunov Stanislav Shvartsman Strategic Global Experts Willah Joseph Mudolo

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Leonid Zavlunov et al v. Stanislav Shvartsman et al: Default Judgment (‘Fraudulent Bank Guarantee’)

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