Universal Trading & Investment Co., Inc.

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.

Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians

January 17, 2012

Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.

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.