Chapter 15 Civil Courts Documents Liechtenstein Liquidations & Insolvencies Petition Russia United States Bankruptcy Court for the Central District of California USAJune 30, 2021

    Vitaly Smagin: Chapter 15 Petition (Russia)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Evgeniy Nikolaevich Ratnikov, as the Foreign Representative of Vitaly Ivanovich Smagin, described as a Russian debtor who, inter alia, “recently took actions in the country of Liechtenstein aimed at concealing his assets”, filed at the U. S. Bankruptcy Court for the Central District of California.


    • 652
    June 30, 2021
    Vitaly Ivanovich Smagin
    Xx Xx Xx
    Liquidations & Insolvencies
    Raines Feldman, Hamid Rafatjoo

    Topics

    Liechtenstein Liquidations & Insolvencies Russia USA

    Keywords

    Ashot Yegiazaryan Compagnie Monegasque de Banque Evgeniy Nikolaevich Ratnikov Lionmoor Foundation Vitaly Ivanovich Smagin