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

    Second Amended Complaint in Hartzella Ventures Ltd., domiciled in the Seychelles, based in Cyprus v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania and USA, at the U.S. District Court for the Southern District of Florida.


    • 225
    May 30, 2023
    Hartzella Ventures Limited
    Xx Xx Xx
    Emmanuil Grinshpun
    Assouline & Berlowe, Greg Popowitz, Benaur Law, George Benaur

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    Topics

    Bahamas British Virgin Islands Bulgaria Cyprus England
    Hungary Latvia Moldova Romania Scotland Seychelles USA Ukraine United Kingdom
    [ 9 more... ] [ top 5 ]

    Keywords

    Agata Kinga Golonka Chiswick Group Services Chrysovalanto Christofidou Elena Ghinguleac Ella Frolova
    Ellada Pozidou Emmanuil Grinshpun Finstar Management Hartzella Ventures Merkel Business Overseas Metalforum Miser Development Nikou Georgiou 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 Yaroslava Larkin
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