Complaint for $46 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as “a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests”, at the Supreme Court of the State of New York, County of Kings.
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Banks & Trusts Civil Complaint Courts Documents New York Supreme Court (Kings County) Russia USADecember 29, 2017
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Banks & Trusts Russia USAKeywords
Avelina Babel Michael Babel Mikhail Aleksandrovich Babel NBM Group Rostislav Ross Babel