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Yuri Rozhkov et al v. Larisa Markus et al: Complaint

Complaint regarding "a massive $2 billion fraud to embezzle monies from the Bank [Vneshprombank Ltd.] and then hide the funds in foreign countries" in Yuri Vladimirovich Rozhkov, a citizen and resident of Russia, and The State Corporation Deposit Insurance Agency, of Russia, as Trustee and Foreign Representative of Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd. v. LARMAR Foundation, of Panama; Ilya Bykov, BG Atlantic, Inc., LM Realty 31B, LLC, LM Realty 31C, LLC, LM Realty 27D, LLC, LM Realty 24C, LLC, LM Realty 20A, LLC, LM Realty 18 West, LLC, LM Realty 10C, LLC, LM Realty 23H, LLC, LM Property Management LLC, Innovative Construction Group, Inc., First integrated Construction, Inc., and Larisa Ivanovna Markus, a citizen and resident of Russia, at the U. S. Bankruptcy Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 411.43 KB

Pages:

38

 

Sector:

Liquidations & Insolvencies;Litigation

 

Defendant(s):

LARMAR Foundation;Ilya Bykov;BG Atlantic, Inc.;LM Realty 31B, LLC;LM Realty 31C, LLC;LM Realty 27D, LLC;LM Realty 24C, LLC;LM Realty 20A, LLC;LM Realty 18 West, LLC;LM Realty 10C, LLC;LM Property Management LLC;Innovative Construction Group, Inc.;First integrated Construction, Inc.;Larisa Ivanovna Markus;LM Realty 23H, LLC

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Yuri Vladimirovich Rozhkov;The State Corporation Deposit Insurance Agency

 

Date:

November 19, 2019


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