Chapter 15 Civil Courts Documents Liechtenstein Liquidations & Insolvencies Petition Russia United States Bankruptcy Court for the Central District of California USAJune 30, 2021

Vitaly Smagin: Chapter 15 Petition (Russia)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Evgeniy Nikolaevich Ratnikov, as the Foreign Representative of Vitaly Ivanovich Smagin, described as a Russian debtor who, inter alia, “recently took actions in the country of Liechtenstein aimed at concealing his assets”, filed at the U. S. Bankruptcy Court for the Central District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 652

Date: June 30, 2021

Plaintiffs/Applicants: Vitaly Ivanovich Smagin

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants Attorneys: Raines Feldman, Hamid Rafatjoo

Topics

Keywords

Ashot Yegiazaryan Compagnie Monegasque de Banque Evgeniy Nikolaevich Ratnikov Lionmoor Foundation Vitaly Ivanovich Smagin

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.