Banks & Trusts California Superior Court (Los Angeles County) Civil Courts Documents Fraud Petition Russia Seychelles USASeptember 24, 2019

    BM-Bank JSC v. Marker Craig LLC et al: Petition

    Petition to Compel the Deposition of Bolour Associates Inc. regarding an alleged $595 million fraud involving Telman Ismailov, a citizen of Russia, and Vesto Trading Limited, of the Seychelles, in BM-Bank JSC, formerly known as BM-Bank PJSC and Bank of Moscow, of Russia v. Marker Craig LLC and Marker LLC at the Superior Court of California, County of Los Angeles.


    • 18
    September 24, 2019
    Marker Craig LLC, MarkerLLC
    BM-Bank JSC
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Baker Botts, Stuart Plunkett

    Topics

    Banks & Trusts Fraud Russia Seychelles USA

    Keywords

    BM-Bank JSC Bolour Associates Inc. Craig Valley Plaza Jeff Kershaw Marker Craig LLC
    MarkerLLC Naila Sadikhova Telman Ismailov Vesto Trading Limited
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