Parma, LLC

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Poland: Viking Trade LLC et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.