Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Robert Wilkinson, of Grant Thornton, as the Foreign Representative of Trium Bank & Trust Limited, which had operations in Antigua and Venezuela, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Charles Walwyn and Robert Wilkinson, as the Foreign Representatives of InterAcciones Banking Corporation Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.
A United States court has issued an order freezing offshore bank accounts associated with former Ukraine Prime Minister Pavlo Lazarenko which are believed to contain approximately $273 million. A restraining order was granted by the U. S. District Court for
Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.