USA v. Diyora Ashirova et al: Criminal Indictment

Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Archer Limited: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

International Bank of Azerbaijan: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint

Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.

DGRP Management LLC et al v. Roland Bleyer et al: Complaint

Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).

Ukraine: Actex Corporation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.

Ex-Grenada diplomat Viktor Kozeny indicted for second time in US

Bahamas resident and former Grenada diplomat Viktor Kozeny faces extradition to the United States after being criminally indicted for a second time in New York.Kozeny, 42, and co-defendants David Pinkerton, 44, who was in charge of American International Group's private equity group, and Frederic Bourke Jr., 59, a private investor, have been accused of participating in a scheme to bribe senior government officials in Azerbaijan from 1997 to 1999 so they could gain control of a state-owned oil company during privatization.

Viktor Kozeny indicted in New York

Bahamas resident Viktor Kozeny has been criminally indicted in Manhattan on charges that he stole $182 million from clients of a New York investment firm.He has been indicted on 15 counts of Grand Larceny in the First Degree and two counts of Criminal Possession of Stolen Property in the First Degree.