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

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.

  • 206
    May 25, 2023
    Emmanuil Grinshpun
    Assouline & Berlowe, Greg Popowitz, Benaur Law, George Benaur
    Xx Xx Xx
    Hartzella Ventures Limited