Application by Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England, to take discovery from Fisher Island Investments, Inc., Fisher Island Holdings, LLC, PDS Development LLC, and PDS HOLDCO I LLC for use in legal proceedings in England “against Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, Park Street (L) Limited” regarding “the identification and recovery of assets belonging directly or indirectly to the members of the family of the late Georgian businessman, Arkadi Patarkatsishvili”, filed at the U. S. District Court for the Southern District of Florida.
Applications Asset Recovery British Virgin Islands Civil Discovery Documents England Georgia Litigation Spain United Kingdom United States District Court for the Southern District of Florida USAAugust 10, 2021
Recovery Partners GP Ltd. et al v. Fisher Island Investments Inc. et al: Discovery Application
TopicsAsset Recovery British Virgin Islands England Georgia Litigation [ 3 more... ] [ top 5 ]
Keywords2B Nice Finance Arkadi Patarkatsishvili Benahavis Hills Country Club Benjamin Marson Boris Berezovsky
Emmanuel Zeltser Eugene Jaffe Eugene Shvidler Fisher Island Holdings LLC Fisher Island Investments Inc. Georgian Media Production Group Hunnewell Partners (BVI) Limited Hunnewell Partners (UK) LP Igor Alexeev Imedi TV Inna Gudavadze Irakli Rukhadze Joseph Kay Marbella RE Group Media Finance Group Park Street (BR) Limited Park Street (GP) Limited Park Street (GS) Limited Park Street (L) Limited PDS Development LLC PDS HOLDCO I LLC Recovery Partners GP Limited Revoker LLP Roman Abramovich Salford Capital Partners Studio Maestro LLC Teleimedi LLC Tidjicka SL Zurgovani LLC[ 29 more... ] [ top 5 ]