Terra Invest LLC v. Vladislav Doronin: Discovery Application

Application by Terra Invest LLC to take discovery from Vladislav Doronin “for use in foreign civil and criminal proceedings pending and under investigation in Russia” involving “a fraudulent scheme that forced Terra Invest out of a lucrative residential real estate project located in Moscow”, filed at the U. S. District Court for the Southern District of Florida.

  • 194
    September 15, 2021
    Vladislav Doronin
    Terra Invest LLC
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