Starr Russia Investments III BV v. Deloitte Touche Tohmatsu et al: Complaint

Complaint in Starr Russia Investments III BV v. Deloitte Touche Tohmatsu Limited, Deloitte LLP, Deloitte CIS Limited, Deloitte CIS Holdings Limited, and ZAO Deloitte & Touche CIS at The Supreme Court of the State of New York, County of New York.

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Pages: 71

Date: April 27, 2017

Defendants/Respondents: Deloitte Touche Tohmatsu Limited, Deloitte LLP, Deloitte CIS Limited, Deloitte CIS Holdings Limited, ZAO Deloitte & Touche CIS, David Cruickshank

Plaintiffs/Applicants: Starr Russia Investments III BV

Case Number: Xx Xx Xx

Topic: Accounting

Allegation: Fraud

Topics

Russia USA United Kingdom

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Keywords

Accent Invest LLC Alexander Denisyuk Andrei Joosten Anna Gudkova Anna Klein

Aquadecom LLC Bryansky Plywood Mill LLC David Cruickshank Deloitte ImperialTorg LLC Investment Trade Bank Ledbury Business Limited Lila Vad lnternational Finance Corporation Miletown Limited OOO ITB Holding Rodex Group Russian TransKapital Bank Starr Russia Investments III BV TG Finance LLC Valeria Guryeva VenshEconomicBank Vera Blokhina Vitaly Leonidovich Glevich Vladimir Udaltsov Vladimir Vladomirovich Gudkov

[ 21 more... ] [ top 5 ]

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Starr Russia Investments III BV v. Deloitte Touche Tohmatsu et al: Complaint

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