Banks & Trusts Bulgaria Civil Complaint Courts Denmark Documents Fraud Marshall Islands New York Supreme Court (New York County) Russia USANovember 28, 2018

Rudersdal EOOD et al v. Philip Harris et al: Complaint

Complaint in Rudersdal EOOD, of Denmark; All Seas Property 2 EOOD, Asset Management EAD, and Zahari Tomov, all of Bulgaria v. Philip Robert Harris, and Ayr Logistics Inc., both of Texas; Anthony Dennis Harriott, and Grant Capital Investments Ltd., both of New Jersey; First Investment Bank AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchev, Chavdar Angelov Angelov, Delyan Slavchev Peevski, NSN Investment EOOD, Bulgartabac Holding AD, Bulgarian National Bank, Stanislav Georgiev Lyutov, Elena Zdravkova Kostadinchev, Tabak Market AD, Cibole Services Incorporated Bulgaria EOOD, Asteria BG EOOD, a.k.a. Droslian Bulgaria EOOD; Vili Vist EAD, and Promishleno Stroitelstvo Holding EAD, all of Bulgaria; All Seas Management Ltd., and Blue Finance Limited, both of the Marshall Islands; The Bank of New York Mellon Corporation, and Eaton Vance Structured Emerging Markets Equity Fund LLC, both of New York; and The Bank for Foreign Trade of the Russian Federation, a.k.a. VTB Bank, at New York Supreme Court, County of New York.


    • 175
    November 28, 2018
    Philip Robert Harris, Ayr Logistics Inc., Anthony Dennis Harriott, Grant Capital Investments Ltd., First Investment Bank AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchev, Chavdar Angelov Angelov, Delyan Slavchev Peevski, NSN Investment EOOD, Bulgartabac Holding AD, Bulgarian National Bank, Stanislav Georgiev Lyutov, Elena Zdravkova Kostadinchev, Tabak Market AD, Cibole Services Incorporated Bulgaria EOOD, Asteria BG EOOD, Droslian Bulgaria EOOD, Vili Vist EAD, Promishleno Stroitelstvo Holding EAD, All Seas Management Ltd., Blue Finance Limited, The Bank of New York Mellon Corporation, Eaton Vance Structured Emerging Markets Equity Fund LLC, The Bank for Foreign Trade of the Russian Federation, VTB Bank
    Rudersdal EOOD, All Seas Property 2 EOOD, Asset Management EAD, Zahari Tomov
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Bulgaria Denmark Fraud Marshall Islands
    Russia USA
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    Keywords

    Alexander Kirilov Georgiev All Seas Management Ltd. All Seas Property 2 EOOD Andre Kostin Anthony Dennis Harriott
    Anton Siluanov Asset Management EAD Asteria BG EOOD Ayr Logistics Inc. Bank of New York Mellon Blue Finance Limited Borislav Ivanov Borisov Bulgarian National Bank Bulgartabac Holding AD Chavdar Angelov Angelov Cibole Services Incorporated Bulgaria EOOD Delyan Slavchev Peevski Dimitar Radev Droslian Bulgaria EOOD Eaton Vance Management Eaton Vance Structured Emerging Markets Equity Fund LLC Elena Zdravkova Kostadinchev Erik Bresling First Investment Bank AD Gergana Kirilova Angelova Grant Capital Investments Ltd. Ivailo Dimitrov Mutafchev Kamen Stoyanov Kanev Nedelcho Vasilev Nedelchev Nikolai Milev Milev NSN Investment EOOD Philip Robert Harris Promishleno Stroitelstvo Holding EAD Radoslav Vasilev Rahnev Rudersdal EOOD Stanislav Georgiev Lyutov Svetlozar Kasabov Tabak Market AD The Bank for Foreign Trade of the Russian Federation Trust Company of the Marshall Islands, Inc. Tseko Todorov Minev Victor Nikolaev Nalbantov Vili Vist EAD VTB Bank Yordanka Zhekova Georgieva Zahari Tomov
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