Leonid Zavlunov et al v. Stanislav Shvartsman et al: Complaint

Complaint alleging fraud and misappropriation involving “a fraudulent bank guarantee” in Leonid Zavlunov and Strategic Global Experts Inc., both of New York v. Stanislav Shvartsman, of New York; Willah Joseph Mudolo, described as a resident of London, England, and African Development Funding Group, of England, at the Supreme Court of the State of New York, County of New York.


  • 35
    October 15, 2020
    Stanislav Shvartsman, Willah Joseph Mudolo, African Development Funding Group
    Leonid Zavlunov, Strategic Global Experts Inc.
    Xx Xx Xx
    Litigation
    Fraud, Misappropriation
    Sibilla Alessi Pantano Gupta, Steve Polyakov