Application by Howard Shapiro, of Hollywood, Florida, to take discovery from Toula Varvitsiotis and Georgia Varvitsiotis for use in legal proceedings in Hong Kong involving “corporate governance irregularities and the use of corporate funds at a Hong Kong corporation called Asia Interactive Services (Hong Kong) Ltd.”, filed at the U. S. District Court for the District of Connecticut.
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Application Civil Courts Discovery Documents Hong Kong Misappropriation United States District Court for the District of Connecticut USAMay 19, 2021
Howard Shapiro v. Toula Varvitsiotis et al: Discovery Application
Xx Xx Xx
Toula Varvitsiotis, Georgia Varvitsiotis, George Varvitsiotis
Howard Shapiro
Topics
Hong Kong Misappropriation USAKeywords
Asia Interactive Services George Varvitsiotis Georgia Varvitsiotis Howard Shapiro James Varvitsiotis