Universal Trading & Investment Co.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Plaintiff’s Memo Opposing Motion to Set Aside Default Judgment

February 21, 2012

Plaintiff's Memorandum Opposing Defendant Yulia Tymoshenko's Motion to Set Aside Default Judgment in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Motion to Set Aside Default

February 9, 2012

Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

December 14, 2011

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Complaint

November 4, 2011

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Antigua Gov’t tries to seize Eurofed Bank assets

July 31, 2001

In secret court hearings held in Antigua, the island's government has been trying to seize all or most of the $76 million of assets recovered so far in the liquidation of Eurofed Bank Ltd., we can reveal.The government is claiming the assets under its anti-money laundering laws on the grounds that they are the proceeds of criminal activity by former Ukraine Prime Minister Pavlo Lazarenko, 48.

Eurofed Bank goes into receivership

November 30, 1999

Antigua-registered Eurofed Bank Ltd. has been placed into receivership by the island's regulators over its suspected involvement in money laundering. Eurofed, which also has a banking license in Grenada, went into receivership on or around November 15 after being implicated in a scandal involving Pavlo Lazarenko, a former Prime Minister of the Ukraine.