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    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

    Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.


    • 224
    May 26, 2023
    Hartzella Ventures Limited
    Xx Xx Xx
    Emmanuil Grinshpun
    Assouline & Berlowe, Greg Popowitz, Benaur Law, George Benaur

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    Keywords

    Agata Kinga Golonka Cafman Management Chiswick Group Services Chrysovalanto Christofidou Ella Frolova
    Ellada Pozidou Emmanuil Grinshpun Finstar Management Global America Title Services Gurkha Eastern Distribution Hartzella Ventures Merkel Business Overseas Metalforum Miser Development New World Partners Oleksandr Boyko Olena Tkachuk Pronicom Trading Rietumu Bank Sohotrack Impex Sylvana Iasonos Taras Boyko Taras Sokolovskiy Tick Tock Ventures Trademarket Networks Tridis Limited Vasilij Shevchuk Veaceslav Platon Vitalii Zhemera Yaroslava Larkin
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