Maxim Finskiy

Daselina Investments Ltd. v. Maxim Finskiy et al: Discovery Application

January 22, 2020

Application by Daselina Investments Ltd. to take discovery from Maxim Finskiy and Vladislava Finskaya for use in legal proceedings in the British Virgin Islands brought by Onexim Group Management Limited against Kirkland Intertrade Corp., filed at the U. S. District Court for the Southern District of Florida.

Daselina Investments Ltd. v. Kirkland Intertrade Corp.: Liquidation Application

October 10, 2019

Originating Application in Daselina Investments Ltd., of the British Virgin Islands v. Kirkland Intertrade Corp., of the British Virgin Islands, at the British Virgin Islands High Court.

Daselina Investments Ltd. v. Maxim Finskiy et al: Petition to Confirm Arbitration Award

September 30, 2019

Petition to Confirm International Arbitration Award in Daselina Investments Ltd., of the British Virgin Islands v. Maxim Finskiy, a citizen of Russia residing in Miami-Dade County, Florida, and Kirkland Intertrade Corp., of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

Kirkland Intertrade Corp. et al v. Unique Goals International Ltd. et al: Claim Form

July 31, 2015

Claim Form in Kirkland Intertrade Corp., DZM Gold Mining Ltd., WTG Holdings S.A.R.L., and Maxim Finskiy v. Unique Goals International Ltd., Faith Union Industries Limited, Sergey Yanchukov, and Mangazeya Mining Ltd. at the British Virgin Islands High Court.