Nakula Management Ltd. v. 777 Partners LLC et al: Petition (‘€9M Guarantees’)

Petition “to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom” in Nakula Management Limited, of Cyprus, described as part of a group whose “founder and principal investor” was “Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland” v. Joshua Wander and 777 Partners LLC, described as “guarantors owing more than EURO 9 million to Petitioner” at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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Pages: 173

Date: March 14, 2024

Plaintiffs/Applicants: Nakula Management Limited

Case Number: Xx Xx Xx

Defendants/Respondents: 777 Partners LLC, Joshua Wander

Plaintiffs/Applicants Attorneys: Assouline & Berlowe, Greg Popowitz, Benaur Law, George Benaur

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

777 Partners Finstar Financial Group Joshua Wander Nakula Management Oleg Boyko

Vera Boyko

[ 1 more... ] [ top 5 ]

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