Application by Evison Holdings Limited, of Cyprus, to take discovery from BrokerCreditService Cyprus Ltd., of Cyprus, and BrokerCreditService Americas Inc., of New York, for use in “an English arbitration… and in Criminal Proceedings in Russia” involving allegations of fraud, filed at the U.S. District Court for the Southern District of New York.
Xx Xx Xx
BrokerCreditService Cyprus Ltd., BrokerCreditService Americas Inc.
Evison Holdings Limited
Topics
Cyprus France Fraud Russia USAKeywords
Artem Avetisyan Balakus Company Limited Baring Vostok Capital Partners Group Limited BrokerCreditService Americas Inc. BrokerCreditService Cyprus Ltd.