Application by Tatiana Akhmedova to take discovery from Google LLC for use in legal proceedings in England involving, inter alia, her husband, Farkhad Akhmedov, a Russian businessman; their son, Temur Akhmedov, and “Liechtenstein trustee entities Counselor Trust Reg and Sobaldo Establishment” regarding judgment collection and alleged “fraudulent evasion”, filed at the U. S. District Court for the Northern District of California.
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September 16, 2020
Google LLC
Tatiana Akhmedova
Topics
Asset Recovery Cyprus Fraud Liechtenstein Money LaunderingKeywords
Avenger Assets Corporation Cotor Investment SA Counselor Trust reg. Farkhad Akhmedov Google