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