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    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
    Banks & Trusts
    Hartzella Ventures Limited

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    Topics

    Anguilla Australia Bahamas Banks & Trusts British Virgin Islands
    Bulgaria Cyprus England Hungary Kazakhstan Latvia Moldova Romania Russia Scotland Seychelles USA Ukraine United Kingdom
    [ 14 more... ] [ top 5 ]

    Keywords

    Alexey Karpov Cafman Management Chiswick Group Services Chrysovalanto Christofidou Ella Frolova
    Ellada Pozidou Emmanuil Grinshpun Finstar Management Hartzella Ventures Merkel Business Overseas Metalforum Miser Development Olena Tkachuk Pronicom Trading Rietumu Bank Sohotrack Impex Taras Sokolovskiy Tick Tock Ventures Trademarket Networks Tridis Vasilij Shevchuk Yaroslava Larkin Zhemera Vitalii
    [ 18 more... ] [ top 5 ]

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