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

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.

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Pages: 261

Date: February 21, 2012

Defendants/Respondents: Yulia Tymoshenko

Plaintiffs/Applicants: Universal Trading & Investment Co., Inc.

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

Money Laundering Panama USA Ukraine

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Keywords

Andreas Petrou Bank of Cyprus Bankers Trust Banque Populaire Suisse Bassington, Ltd.

Covington & Burling LLP Credit Suisse Kenneth McCallion Oleksandr Tymoshenko Orphin S.A. Pacific Bank Pavlo Lazarenko Petro Kiritchenko Roman Plyamovaty Serif E. Aksoy Somolli Enterprises, Ltd. Trout & Cacheris LLP Universal Trading & Investment Co. Universal Trading & Investment Co., Inc. Wilnorth Inc. Yulia Tymoshenko

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