Mazlin Trading Corp. et al v. WJ Holding Ltd. et al: Petition to Enforce Arbitration Awards

Petition to Recognize and Enforce Foreign Arbitration Awards in Mazlin Trading Corp., of the British Virgin Islands, and Shireen Maritime Ltd., of Liberia v. WJ Holding Ltd., of Cyprus; Stubrick Limited, of Cyprus, and Yuri Drukker, described as a citizen of the USA, at the U. S. District Court for the Southern District of New York.

- 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: 350

Date: August 15, 2019

Plaintiffs/Applicants: Mazlin Trading Corp., Shireen Maritime Ltd.

Case Number: Xx Xx Xx

Defendants/Respondents: WJ Holding Ltd.

Topics

Keywords

Alex Spiegel AMM Consulting Mazlin Trading Corp. Sergey Rashkov Shireen Maritime Ltd.

Transdniestrian Moldovian Republic Trident Chambers WJ Holding Ltd.

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.