Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.
Banks & Trusts Chapter 15 Civil Documents Fraud Liquidations & Insolvencies Litigation Misappropriation Petition Russia Theft United States Bankruptcy Court for the Southern District of New York USAJanuary 10, 2019
Larisa Markus: Chapter 15 Petition
TopicsBanks & Trusts Fraud Liquidations & Insolvencies Litigation Misappropriation [ 3 more... ] [ top 5 ]
KeywordsBG Atlantic Inc. Ekaterina Glushakova First Integrated Construction Inc. Foreign Economic Industrial Bank Limited HSBC
Innovative Construction Group Inc. Larisa Ivanovna Markus LM Property Management LLC LM Realty 10C LLC LM Realty 18 WEST LLC LM Realty 20A LLC LM Realty 23H LLC LM Realty 24C LLC LM Realty 27D LLC LM Realty 31B LLC Vneshprombank Yuri Rozhkov[ 12 more... ] [ top 5 ]