Conyers Dill & Pearman v. Velocity Ledger Technology Inc.: Complaint (‘$42K Debt’)
Complaint in Conyers Dill & Pearman, a Bermuda law firm v. Velocity Ledger Technology Inc. at the Supreme Court of the State of New York, County of Kings.
Conyers Dill & Pearson [sic] v. Velocity Ledger Holdings Ltd.: Complaint
Complaint in Conyers Dill & Pearson [sic], of Bermuda, which appears to be a mis-identification of Conyers Dill & Pearman law firm v. Velocity Ledger Holdings Ltd. at the Supreme Court of the State of New York, County of Kings.
VTB Bank PJSC v. Mikhail Babel: $43M Judgment
Judgment for $43 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as a citizen of Russia, at the Supreme Court of the State of New York, County of Kings.
Yanama Investment Ltd. v. Alex Fleyshmakher: Judgment of Confession
Confession of Judgment in Yanama Investment Ltd., of the Marshall Islands v. Alex Fleyshmakher at the Supreme Court of the State of New York, County of Kings.
Emerging Markets Intrinsic Cayman Ltd. et al v. Kadena LLC et al: Motion to Dismiss
Notice of Motion to Dismiss in Emerging Markets Intrinsic Cayman Ltd., Slack Tide LLC, and Bulent Toros v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.
Emerging Markets Intrinsic Cayman Ltd. et al v. Kadena LLC et al: Complaint
Complaint in Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands; Slack Tide LLC, of Connecticut; and Bulent Toros, of Turkey v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.
VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint
Supplemental Complaint alleging fraud 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.
VTB Bank PJSC v. Mikhail Babel: Complaint
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.
Abraham Poznanski et al v. Danny Turetsky et al: Complaint
Complaint in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg SARL at the Supreme Court of the State of New York, Kings County.