Pavel Cherkashin

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Definition Services Inc. v. GVA Capital Ltd.: Notice of Removal

Defendant's Notice of Removal, including a copy of the complaint alleging a "brazen attempt by an investment manager, GVA Capital, to steal the substantial gains of its investor" amounting to "hundreds of millions of dollars" in Definition Services Inc., of the British Virgin Islands v. GVA Capital Ltd., described as a Cayman Islands company based in San Francisco, California, USA, at the U. S. District Court for the District of Delaware.

Pavel Cherkashin v. GVA Capital Ltd. et al: Writ of Summons

Writ of Summons in Pavel Cherkashin, who appears to be based in San Francisco, California, USA, individually and on behalf of GVA Capital Ltd. v. GVA Capital Ltd., of the Cayman Islands, and Odrison Investments Limited, described as a Cyprus company "controlled by ... Magomed Musaev, a Russian national domiciled in the Russian Federation", at the Grand Court of the Cayman Islands.

Eugene Morozov et al v. ICOBox et al: Complaint

Complaint in Eugene Morozov and MEM Consulting Inc. v. ICOBox Hub Inc., of Delaware; ICOBox, of the Cayman Islands; Alex Moskovsky, Daria Generalova, Anar Babayev, Nickolay Evdokimov, Michael Raitsin, 1280 Ventures LLC, of Delaware, and GVA Vestor.In Partners Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.