Proposed Findings of Fact and Conclusions of Law in Oleg Koziar, and Rimma Koziar v. Blammo Ltd. and Jack Stars, a.k.a. Evgeny Melnik, at the U.S. District Court for the Southern District of New York.
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Civil Courts Crypto Documents Estonia Fraud Ukraine United States District Court for the Southern District of New York USAJune 26, 2024
Oleg Koziar et al v. Blammo Ltd. et al: Proposed Findings of Fact & Conclusions of Law
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June 26, 2024
Blammo Ltd., Alamas Group Europe OU, Andrii Suslenko, Jack Stars, Evgeny Melnik, John Doe, Jane Doe, ABC Company
Oleg Koziar, Rimma Koziar
Topics
Crypto Estonia Fraud USA UkraineKeywords
Alamas Group Andrii Suslenko Blammo Ltd. Evgeny Melnik Jack Stars