Olga Scherbakova et al v. Brigita Morina et al: Fixed Date Claim Form

Fixed Date Claim Form in Olga Vladimirovna Scherbakova and Alexander Scherbakov v. Brigita Morina, Elena Nikolayevna Scherbakova, Luca Alexi Morina (a minor), Mateo Nathaniel Morina (a minor), Olivya Daria Morina (a minor), Chan See Khow, Topmax Worldwide Limited, and Key Platinum Holdings Limited at the British Virgin Islands High Court.

- 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: 5

Date: August 02, 2018

Plaintiffs/Applicants: Olga Vladimirovna Scherbakova, Alexander Scherbakov

Case Number: Xx Xx Xx

Defendants/Respondents: Brigita Morina, Elena Nikolayevna Scherbakova, Luca Alexi Morina, Mateo Nathaniel Morina, Olivya Daria Morina, Chan See Khow, Topmax Worldwide Limited, Key Platinum Holdings Limited

Plaintiffs/Applicants Attorneys: Brian Lacy, Ogier

Topics

British Virgin Islands Russia United Kingdom

Keywords

Alexander Scherbakov Brigita Morina Chan See Khow Elena Nikolayevna Scherbakova Key Platinum Holdings Limited

Luca Alexi Morina Mateo Nathaniel Morina Olga Vladimirovna Scherbakova Olivya Daria Morina Topmax Worldwide Limited Vladimir Alekseyevich Scherbakov

[ 6 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.