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PJSC National Bank Trust v. Natalia Pirogova et al: Complaint

Complaint "to undo the fraudulent conveyances" in PJSC National Bank Trust, of Russia v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

PJSC National Bank Trust v. Natalia Pirogova et al: Summons With Notice

Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Natalia Pirogova: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Natalia Mikhailovna Pirogova, at the U. S. Bankruptcy Court for the Southern District of New York.