Application Courts Criminal Czech Republic Documents Fraud Liquidations & Insolvencies MLAT United States District Court for the District of Delaware USAApril 7, 2008

    Czech Republic: Marie Filipova

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dr. Marie Filipova for alleged bankruptcy fraud.


    • 13
    April 07, 2008
    Fraud
    Czech Republic
    Xx Xx Xx
    Liquidations & Insolvencies
    USA

    Topics

    Czech Republic Fraud Liquidations & Insolvencies USA

    Keywords

    American Incorporators Ltd. Avargraf Sp. Zoo Avenger Sales LLC Cechofracht AS CSB Equipments SRO
    Empos Prague SRO Marie Filipova P&P Kontakt SRO RAL Group LLC
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