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    Milan Vasich v. National Bank of Ukraine: Complaint

    Complaint “for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00” in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.


    • 78
    August 17, 2020
    National Bank of Ukraine
    Hoffenden Law, Martin Hoffenden
    Xx Xx Xx
    Banks & Trusts
    Milan Vasich

    Topics

    Banks & Trusts Belize British Virgin Islands Cyprus Panama
    USA Ukraine
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    Keywords

    Brokbusinessbank Didylivskyi Vitaliy Myroslavovych Ihor Kolomoisky InterTransGroup LLC Milan Vasich
    Mykola Kovzel National Bank of Ukraine Prosperity Developments SA Soprema Trading Ltd. Strelkova Liudmyla lvanivna SwissPro Capital Ltd. Vitali Trading Ltd. Vitaliy Didylivskyi Zevidon Trading Ltd. Zukk Trading Limited Company
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