Darwin Telemaque

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Allegations

Yulia Guryeva-Motlokhov v. Northrop & Johnson Yachts-Ships LLC: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from Northrop & Johnson Yachts-Ships LLC for use in legal proceedings in Antigua and Barbuda and Russia "concerning the seizure and sale of the motor yacht, Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of Florida.

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in Antigua and Barbuda, Russia, and United Arab Emirates "concerning the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.