Banks & Trusts Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Misappropriation Petition Russia Theft United States Bankruptcy Court for the Southern District of New York USAJanuary 10, 2019

    Larisa Markus: Chapter 15 Petition

    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.


    • 1302
    January 10, 2019
    Fraud, Misappropriation, Theft
    Ira Herman, Philip Guffy, Blank Rome
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Larisa Ivanovna Markus

    Topics

    Banks & Trusts Fraud Liquidations & Insolvencies Misappropriation Russia
    Theft USA
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    Keywords

    BG 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 ]