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Musaib Ismailov et al v. Mykhailo Hutseriev et al: Complaint to Enforce Foreign Judgment ($200M)

April 30, 2024
Complaint "to recognize and enforce a money judgment that was adjudicated and rendered by Ukrainian courts against Defendants in the amount of USD $200,000,000.00" in Musaib Ismailovych Ismailov, described as a citizen and resident of Ukraine, and Akhmed Hadzhyiovych Bilalov, described as "a Russian citizen and politician" residing in New York v. Mykhailo Safarbekovych Hutseriev, a.k.a. Mikail Safarbekovich Gutseriev, a.k.a. Mikhail Safarbekovic, described as "a citizen of Russia, and a businessman"; Stanislav Kostiantynovych Kuznetsov, described as "a citizen of Russia, and a businessman", and PJSC Sberbank of Russia at the U.S. District Court for the Southern District of Florida.

Terra Invest LLC v. Vladislav Doronin: Discovery Application

September 15, 2021
Application by Terra Invest LLC to take discovery from Vladislav Doronin "for use in foreign civil and criminal proceedings pending and under investigation in Russia" involving "a fraudulent scheme that forced Terra Invest out of a lucrative residential real estate project located in Moscow", filed at the U. S. District Court for the Southern District of Florida.

Terra Invest LLC v. OKO Group, LLC et al: Discovery Application

June 23, 2021
Application by Terra Invest LLC to take discovery from OKO Group, LLC and Sberbank CIB USA Inc. for use in "civil and criminal proceedings pending and under investigation in Russia" involving "a fraud perpetrated on Terra Invest by its business partners in Russia", who were identified as Mikhail Cherkasov and Andrei Dolin, filed at the U. S. District Court for the Southern District of New York.

Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application

December 2, 2020
Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.

WJ Holding Ltd. v. Transdniestrian Moldavian Republic et al: Petition

July 5, 2019
Petition to Recognize and Enforce A Foreign Arbitration Award in WJ Holding Limited, of Cyprus v. Transdniestrian Moldavian Republic, Transnistrian Republican Bank, and CJSC Transnistrian Sberbank at the U. S. District Court for the Southern District of New York.

Agrokor d.d.: Chapter 15 Petition (Croatia)

July 12, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Sergey Petrovich Poymanov: Chapter 15 Petition

March 3, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Aleksey Vladimirovich Bazarnov, as the Foreign Representative of Sergey Petrovich Poymanov, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013
Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Citibank (NY) records sought by Russian fraud investigators

December 11, 2007
Article based on an application to collect evidence - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 31, 2007. Individuals and businesses mentioned in the request for assistance include A. V. Boikov, I. V. Lyamicheva, A. O. Nikonov, Aram Voskasyan, O. M. Bobrovnikova, Iron Investment Inc., Andy Spark, N. V. Zotov, Igor Mikhailovitch Gulaga, S. V. Shmagin, Omar Oren, Lyons Enterprise Inc., Savings Bank of the Russian Federation, a.k.a. Sberbank of Russia; Green Crown Corp., Forest Group Inc., J. Smith, Citibank NA, Kitano LLC, Infoline LLC, Arctica CSC, RusActive CSC, Deitsia CSC, and Leasing Centre of Assistance to Entrepreneurship CSC.

Russia: AV Boikov

October 31, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Boikov and others for alleged fraud.