OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Rudersdal EOOD et al v. Philip Harris et al: Complaint

Complaint in Rudersdal EOOD, of Denmark; All Seas Property 2 EOOD, Asset Management EAD, and Zahari Tomov, all of Bulgaria v. Philip Robert Harris, and Ayr Logistics Inc., both of Texas; Anthony Dennis Harriott, and Grant Capital Investments Ltd., both of New Jersey; First Investment Bank AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchev, Chavdar Angelov Angelov, Delyan Slavchev Peevski, NSN Investment EOOD, Bulgartabac Holding AD, Bulgarian National Bank, Stanislav Georgiev Lyutov, Elena Zdravkova Kostadinchev, Tabak Market AD, Cibole Services Incorporated Bulgaria EOOD, Asteria BG EOOD, a.k.a. Droslian Bulgaria EOOD; Vili Vist EAD, and Promishleno Stroitelstvo Holding EAD, all of Bulgaria; All Seas Management Ltd., and Blue Finance Limited, both of the Marshall Islands; The Bank of New York Mellon Corporation, and Eaton Vance Structured Emerging Markets Equity Fund LLC, both of New York; and The Bank for Foreign Trade of the Russian Federation, a.k.a. VTB Bank, at New York Supreme Court, County of New York.
DOCUMENT.PDF

File Size: 6.72 MB

Pages:

175

 

Sector:

Banks & Trusts;Litigation

 

Defendant(s):

Philip Robert Harris;Ayr Logistics Inc.;Anthony Dennis Harriott;Grant Capital Investments Ltd.;First Investment Bank AD;Tseko Todorov Minev;Ivailo Dimitrov Mutafchev;Chavdar Angelov Angelov;Delyan Slavchev Peevski;NSN Investment EOOD;Bulgartabac Holding AD;Bulgarian National Bank;Stanislav Georgiev Lyutov;Elena Zdravkova Kostadinchev;Tabak Market AD;Cibole Services Incorporated Bulgaria EOOD;Asteria BG EOOD;Droslian Bulgaria EOOD;Vili Vist EAD;Promishleno Stroitelstvo Holding EAD;All Seas Management Ltd.;Blue Finance Limited;The Bank of New York Mellon Corporation;Eaton Vance Structured Emerging Markets Equity Fund LLC;The Bank for Foreign Trade of the Russian Federation;VTB Bank

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Rudersdal EOOD;All Seas Property 2 EOOD;Asset Management EAD;Zahari Tomov

 

Date:

November 28, 2018


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.