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.
Banks & Trusts Belize British Virgin Islands Civil Complaint Courts Cyprus Documents Panama Ukraine United States District Court for the Southern District of Florida USAAugust 17, 2020
Milan Vasich v. National Bank of Ukraine: Complaint
TopicsBanks & Trusts Belize British Virgin Islands Cyprus Panama [ 2 more... ] [ top 5 ]
KeywordsBrokbusinessbank 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[ 10 more... ] [ top 5 ]