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ARIDA LLC et al v. Daniel Mishin et al: Discovery Application

Application by ARIDA LLC, of Russia; Earl Management Ltd., formerly Fairway Investments Overseas Limited, of Cyprus; Finenergoinvest LLC, of Russia, and Alexey Grachev, a citizen of Russia, to take discovery from Daniel Mishin, a.k.a. Daniil Mishin; Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Bank of America, Chase Bank, Citibank, TD Bank and Bank of New York Mellon for use in legal proceedings in Russia regarding an alleged "multimillion-dollar Ponzi scheme perpetrated by Vladislav Mishin through Russian financial companies Brio Invest and Microcredit Company Brio Finance, LLC" at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 28.61 MB

Pages:

362

 

Sector:

Discovery;Litigation

 

Defendant(s)/Respondent(s):

Daniel Mishin;Vladislav Mishin;Boris Korol;June Homes US, Inc.;Rezidenz, Inc.;June NY, LLC;Residenz, LLC;June NY 1, LLC;Residenz 1, LLC;Fairway Investments Overseas Limited

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

ARIDA LLC;Earl Management Ltd.;Finenergoinvest LLC;Alexey Grachev

 

Date:

November 13, 2019

 

Case Number:

Xx Xx Xx


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