Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, “believed to be domiciled in and a resident of Azerbaijan”; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.
Azerbaijan British Virgin Islands Civil Courts Cyprus Documents Isle of Man Liechtenstein Marshall Islands Miscellaneous New York Supreme Court (New York County) Panama Switzerland United Kingdom USAJune 15, 2018
Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion
TopicsAzerbaijan British Virgin Islands Cyprus Isle of Man Liechtenstein [ 5 more... ] [ top 5 ]
KeywordsAkhmedov 2013 Discretionary Trust Alfa Bank Anna Adamova Anthony Kerman Anzola Robles & Asociados
Avenger Assets Corporation Carolina Limited Cotor Investment SA Equiom (Isle of Man) Limited Farkhad Akhmedov Hogan Lovells Holland & Holland International Bank of Azerbaijan LGT Bank Lucy Limited Lui Anphin Patrikios Pavlou & Associates LLC Qubo 1 Establishment Qubo Establishment Richard Roberts Sedell Finance Ltd. Straight Establishment Stuart Frize Sunningdale Limited Tatiana Akhmedova Tiffany Limited UBS Walch & Schurti Walpart Trust Wolfgang Canal Woodblade Limited[ 26 more... ] [ top 5 ]