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LIC Telecommunications Sarl et al v. Michael Tennenbaum et al: Discovery Application

Application by LIC Telecommunications Sarl, of Luxembourg, and Empreno Ventures Limited, of the British Virgin Islands, which are both owned by Dmitry Kosarev, of Russia, to take take discovery from Michael Tennenbaum, Tennenbaum Capital Partners LLC, and Tennenbaum Opportunities Partners V LP for use in legal proceedings in the United Kingdom against VTB Capital Plc, of the United Kingdom; Spas Rusev, of Bulgaria; Delta Capital International AD, of Luxembourg; Maze Sarl, of Luxembourg; Milen Veltchev, a former Minister of Finance of Bulgaria; Viva Telecom (Luxembourg) SA, of Luxembourg; V Telecom Investment SCA, of Luxembourg, and V2 Investment Sarl, of Luxembourg, "for allegedly orchestrating a sham "auction" as a means to obtain ownership and control of the "Vivacom Group"", filed at the U. S. District Court for the Central District of California.

File Size: 16.14 MB








Michael Tennenbaum;Tennenbaum Capital Partners LLC;Tennenbaum Opportunities Partners V LP


Court Name - US Federal:

California - Central District Court





LIC Telecommunications Sarl;Empreno Ventures Limited



July 30, 2019


Case Number:

Xx Xx Xx

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