Ex Parte Application by PSJC Armada for Leave to Take Discovery from Alla Roitman for use in legal proceedings in Russia alleging fraud against Alexy V. Kuzovkin, filed at the U. S. District Court for the District of New Jersey.
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Application Austria Civil Courts Discovery Documents Fraud Listed Securities Misappropriation Russia Theft United States District Court for the District of New Jersey USAJune 30, 2017
PJSC Armada v. Alla Roitman: Discovery Application
49
June 30, 2017
Alla Roitman
PJSC Armada
Topics
Austria Fraud Listed Securities Misappropriation RussiaKeywords
Alexander Tokarev Alexy Kuzovkin Alla Roitman Baker Tilly Dom Dlya PK, LLC