Application Austria British Virgin Islands Civil Courts Cyprus Discovery Documents Fraud Germany Israel Kazakhstan Listed Securities Russia United States District Court for the Middle District of Florida USAMarch 6, 2018

    Petro Welt Trading GmbH v. Meggie Counts et al: Discovery Application

    Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.


    • 179
    March 06, 2018
    Meggie Counts, Richard Counts, MRLDS LLC, Peter Justinius, Laura Justinius, Lelan Wheeler
    Petro Welt Trading GmbH
    Xx Xx Xx
    Listed Securities
    Fraud
    Loeb & Loeb, Richard Salazar, Jarred Duke, Oleg Stolyar

    Topics

    Austria British Virgin Islands Cyprus Fraud Germany
    Israel Kazakhstan Listed Securities Russia USA
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    Keywords

    AB PCO Abacus Andrea Lohse Anke Hoft Anna Brinkmann
    Annette Lorenz Artemisia Antoniou Axel Hanke Brigit Quermann Casey Wolff CAT Oil AG Christa Piontek Chrysanthos Christoforou Coly Secretarial Limited Coraline Ltd. Diana Wulff Edward Brinkmann Egbert Diehl Elena Charalambous Elisabeth Maier Elpida Papastylianou Fairtune Limited Formont Limited Frank Pischel Gerhard Strate Gertrude Knufer Hans Jurgen Brunkhorst Helene Borgardt Hella Siemsen Irina Schwarz Iris Popien Jac Maddcrom Joma Industrial Source Corp. Jorg Wiese Katja Esemann Laura Justinius Lelan Wheeler Majab Development LLC Manfred Krastner Manfred Zacher Meggie Counts Michael Gogol Mirco Schroter Mona Stefani MRLDS LLC Nicholas Leubner Norbert Hering Norbert Zarlinge Peter Justinius Petro Welt Technologies AG Petro Welt Trading GmbH Rainer Rautenberg Ralph Fischer Ralph Koskamp Renate Hoft Rene Brunke Richard Counts Robert Henry Hargreaves Sabine Kalisch Sami Hellicar Semyon Vainshtock Skible Holdings Limited Spyridon Hadjinicolaou Spyroulla Papaemcleous Stella Raouna Sven Carstens Thomas Dreske Udo Boesner Ulrich Lulllwitz Volker Hein Walter Hoft Wolfgang Gessner Wolfgang Melzer
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