Ex Parte Application by Nikolay Anatolyevich Falin, described as “a Russian businessperson and the owner of the Maximum Group, a group of Russian companies engaged in the transportation of oversized and industrial cargo”, to take discovery from Magnus Gylfi Thorstenn, described as a lawyer in New York, for use in legal proceedings in the British Virgin Islands involving allegations of fraud, filed at the U. S. District Court for the Eastern District of New York.
Application British Virgin Islands Civil Discovery Documents Fraud Litigation Russia Seychelles United States District Court for the Eastern District of New York USAFebruary 15, 2021
Nikolay Falin v. Magnus Thorstenn: Discovery Application
KeywordsBelfast Services SA Briefline Assets Limited Chelco Consulting Limited Dmitry Zotov Elena Denisova
Elena Mishkina Magnus Gylfi Thorstenn Maximum Group Mayall investments Limited Nikolay Anatolyevich Falin Sergey Khorkov SpetsLogistika LLC Thorstenn & Thorstenn Zheleznodorozhnye Aktivy LLC[ 9 more... ] [ top 5 ]