Civil Courts Documents Fraud Kazakhstan Luxembourg New York Supreme Court (New York County) Petition USAApril 28, 2020

    Triadou SPV SA v. Joseph Chetrit et al: Petition

    Petition to recover “money and property sufficient to satisfy outstanding post-judgment interest in the amount of $3,927,016” in Triadou SPV SA, of Luxembourg v. Joseph Chetrit, Meyer Chetrit, West 52 Units Owner LLC, West 52 Units Owner II LLC, West 52 Units Owner III LLC, West 52 Units Owner IV LLC, and 135 West 52nd Street Owner LLC at the Supreme Court of the State of New York, County of New York.


    • 153
    April 28, 2020
    Fraud
    Kravit Smith, Craig Kravit, Philip Smith
    Xx Xx Xx
    Joseph Chetrit, Meyer Chetrit, West 52 Units Owner LLC, West 52 Units Owner II LLC, West 52 Units Owner III LLC, West 52 Units Owner IV LLC, 135 West 52nd Street Owner LLC
    Triadou SPV SA

    Topics

    Fraud Kazakhstan Luxembourg USA

    Keywords

    135 West 52nd Street Owner LLC BTA Bank City of Almaty Joseph Chetrit Meyer Chetrit
    Triadou SPV SA West 52 Units Owner II LLC West 52 Units Owner III LLC West 52 Units Owner IV LLC West 52 Units Owner LLC
    [ 5 more... ] [ top 5 ]