JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

    Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.


  • 16
    December 12, 2014
    Martin Kenney, Dan Wise
    Xx Xx Xx
    Valery Rogalskiy, Savvides Audit, George Savvides, Nina Tovashova, Fabio Scalambrin, Irina Rubanova, Banter Industries Ltd., Saukko Holidays, Reniksa Enterprise, Darlow Enterprises, Darlow Investments LP, Horgen Enterprises, Hauho Chalets, Dreymoor Fertilizers Overseas Pte Limited, iTrade Fertilisers S.A., Nejdet Baysan, Kopist Holding Limited, Pastourelle Group Foundation, Gianthill Management Limited, Dearborn Enterprises Limited, Sevan Properties Management Limited, Global Med Services Inc., Nautilus Services Limited, Nimati International Trading Limited, Rumbay Assets Corp., Livingston Poperties Equities Inc., Dimitry Pomytkin
    JSC MCC EuroChem, EuroChem Trading GmbH