Asset Recovery Azerbaijan Bahamas British Virgin Islands Civil Complaint Courts Cyprus Czech Republic Documents Fraud Investment Ireland New York Supreme Court (New York County) Russia Turks & Caicos Islands United Arab Emirates USAMay 25, 2012

    Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

    Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.


    • 247
    May 25, 2012
    Viktor Kozeny, Landlocked Shipping Company
    Harvardsky Prumyslovy Holding, AS
    Xx Xx Xx
    Asset Recovery, Investment
    Fraud

    Topics

    Asset Recovery Azerbaijan Bahamas British Virgin Islands Cyprus
    Czech Republic Fraud Investment Ireland Russia Turks & Caicos Islands USA United Arab Emirates
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    Keywords

    Alena Kalinova AS Biocel Paskov AS Bohuslav Dvorak Boris Vostry
    Daventree Limited Eduard Hazuka Eleni Kyriakou Eva Puzejova Frantisek Stehlik Frantisek Vagnecht Harvard Capital Management Harvard Holdings Harvardsky Prumyslovy Holding Harvardsky Prumyslovy Holding, AS HUSKY Trading Co., Ltd. Iro Petsa Irou Christodoulou Petsa Ivan Kralik Jan Josl Jana Sainerova Jaromir Bayer Jaromir Jindrich Jaroslav Sir Jindrich Bayer Jiri Bastl Jiri Bednar Jiri Vrzala Josef Brydl Josef Monsport Juraj Siroky Karel Ruzicka Ladislav Seidl Landlocked Shipping Company Libor Dopita Linda Loizou Lubomir Puzej Marie Kralikova Martin Korbar Michael Dingman Michael Donath Michal Pacovsky Milan Bubenicek Milan Husnik Milan Zuna Minaret Group Ltd. Miroslav Dopita Miroslav Maslo Miroslav Stefan Peak House Petr Paciorek Petr Tuma Petra Paciorka Polakis K. Sarris Radomir Volek Radoslav Smetana Santiago Gomez SKLO Union Stanislav Holejsovsky Stratton Investments Company Limited Toufic Aboukhater Vaclav Charvat Vaclav Stehlik Viktor Kozeny Vladimir Roubicek Vratislav Oehm Wells Fargo Zdenek Castoral Zdenek Karfik Zdenek Voracek Zlatica Siroky
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