Ambercroft Trading Ltd. et al v. Mikhail Kokorich et al: Notice of Removal

Defendants’ Notice of Removal, including a copy of the complaint alleging fraud, in Ambercroft Trading Limited, of the British Virgin Islands, and Dmitri Kushaev, a citizen of Russia residing in Switzerland who is the “beneficial owner and manager of Ambercroft” v. Mikhail Kokorich, his wife, Liudmila Kokorich; and Chris Biddy, all described as residents of California; Astro Digital US Inc., formerly Aquila Space Inc., of Delaware, and Astro Digital Inc. at the U. S. District Court for the Northern District of California.


  • 37
    October 21, 2019
    Mikhail Kokorich, Liudmila Kokorich, Chris Biddy, Astro Digital US Inc., Astro Digital Inc.
    Ambercroft Trading Limited, Dmitri Kushaev
    Xx Xx Xx
    Litigation
    Fraud