Olegs Fils v. Specialized Helicopters Inc. et al: Discovery Application

Application by Olegs Fils to take discovery from Specialized Helicopters Inc., Hyatt Corporation, Hyatt Carmel Highlands, a.k.a. Highlands Inn; Burst+Bloom, Sommpicks LLC, Benchmark Wine Group Inc., and Belmont Wine Exchange LLC for use in legal proceedings in Latvia, filed at the U. S. District Court for the Northern District of California.

- 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: 195

Date: October 05, 2020

Plaintiffs/Applicants: Olegs Fils

Case Number: Xx Xx Xx

Defendants/Respondents: Specialized Helicopters Inc., Hyatt Corporation, Hyatt Carmel Highlands, Burst+Bloom, Sommpicks LLC, Benchmark Wine Group Inc., Belmont Wine Exchange LLC

Plaintiffs/Applicants Attorneys: Sergenian Ashby, Joseph Ashby

Topics

Latvia USA

Keywords

Belmont Wine Exchange LLC Benchmark Wine Group Inc. Burst+Bloom David Bernahl Highlands Inn

Hyatt Carmel Highlands Hyatt Corporation Olegs Fils Santa Bernahl Santa Zamuele Sommpicks LLC Specialized Helicopters Inc.

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.