PJSC National Bank Trust v. Natalia Pirogova et al: Complaint

Complaint “to undo the fraudulent conveyances” in PJSC National Bank Trust, of Russia v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County 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: 105

Date: February 03, 2021

Defendants/Respondents: Natalia Pirogova, NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, Alexander Forkosh

Plaintiffs/Applicants: PJSC National Bank Trust

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Charles Nerko, Marks & Sokolov, Bruce Marks, Offit Kurman

Topics

Keywords

172 Madison NP Holding LLC 172 Madison NP Member LLC Alexander Forkosh FGP 1 LLC Luiza Dubrovsky

M Investment Capital LLC Madison 33 Owner LLC Madison 33 Partners LLC Mark Shvartsburd Natalia Pirogova National Bank Trust NMP-Group LLC Serhii Yefimtsev

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

PJSC National Bank Trust v. Natalia Pirogova et al: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

PJSC National Bank Trust v. Natalia Pirogova et al: Summons with Notice