British Virgin Islands Civil Complaint Courts Documents Fraud Legal Russia Switzerland Theft United States District Court for the Southern District of Florida USAMarch 6, 2020

Sky Stream Corp. v. Arkadiy Kats et al: Complaint

Complaint alleging fraud, theft, conversion, and breach of fiduciary duty, in Sky Stream Corp., of the British Virgin Islands v. Arkadiy Kats, residing in Miami-Dade County, Florida;Alexander Pleshakov, described as “residing in Russia, somewhere in Europe or Azerbaijan”; Sergey Tkachenko, described as “residing in Russia and Switzerland”; The Behar Law Firm PA, Samuel M. Sheldon, and Howard R. Behar, all of Florida, at the U. S. District Court for the Southern District of Florida.


    • 13
    March 06, 2020
    Arkadiy Kats, Alexander Pleshakov, Sergey Tkachenko, The Behar Law Firm PA, Samuel M. Sheldon, Howard R. Behar
    Sky Stream Corp.
    Xx Xx Xx
    Legal
    Fraud, Theft
    Smith Gambrell & Russell, Gavin White

    Topics

    British Virgin Islands Fraud Legal Russia Switzerland
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alexander Pleshakov Arkadiy Kats Howard R. Behar Samuel M. Sheldon Sergey Tkachenko
    Sky Ocean, Inc. Sky Stream Corp. The Behar Law Firm PA
    [ 3 more... ] [ top 5 ]