Suleiman Kerimov

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Allegations

Eduard Khudainatov et al v. USA: Motion for Return of Property (‘Unlawful Seizure of Cayman-Registered Amadea Superyacht’)

October 22, 2023
Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.

Definition Services Inc. v. GVA Capital Ltd.: Notice of Removal

May 25, 2021
Defendant's Notice of Removal, including a copy of the complaint alleging a "brazen attempt by an investment manager, GVA Capital, to steal the substantial gains of its investor, Definition Services Inc." amounting to "hundreds of millions of dollars" in Definition Services Inc., of the British Virgin Islands v. GVA Capital Ltd., described as a Cayman Islands company based in San Francisco, California, USA, at the U. S. District Court for the District of Delaware.

Vitaly Smagin v. Ashot Yegiazaryan et al: Complaint

August 18, 2017
Complaint for the recovery of an allegedly fraudulent conveyance in Vitaly Ivanovich Smagin v. Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as a citizen of Russia residing in Beverly Hills, California, and CTX Treuhand AG, as Trustee for the Alpha Trust, of Liechtenstein, at the U. S. District Court for the Central District of California.