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

Summons With Notice regarding “fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova” in PJSC National Bank Trust 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.

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Pages: 99

Date: November 23, 2020

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, Offit Kurman

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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

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