Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.
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April 05, 2011
Roy Bailey, Demetrios Karamanos, Eitan Misulovin, Petroexport Ltd., Margaret Elizabeth Mills
Platinum Partners Value Arbitrage Fund, L.P., Platinum Management (NY) LLC
Topics
Cayman Islands Fraud Greece Liquidations & Insolvencies USAKeywords
Aron Misulovin Aron Turen Demetrios Karamanos Eitan Misulovin Ernst & Young