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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.

File Size: 6.72 MB





Banks & Trusts;Litigation



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





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



November 28, 2018

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