Roman Sobachevskiy

    • Home
    • Roman Sobachevskiy

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    IT Invest Financial Solutions (Cyprus) Ltd. v. EVC Fintech I LLC et al: Notice of Removal

    Notice of Removal by defendants regarding a dispute involving "a block of shares of eToro, an Israeli social trading and multi-asset brokerage company that is not yet publicly traded", in IT Invest Financial Solutions (Cyprus) Limited, of Cyprus v. EVC Fintech I LLC and EVC Fintech Management LLC, both of Delaware, at the U. S. District Court for the Northern District of California.

    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, Definition Services Inc." 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.