Application by Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England, to take discovery from Fisher Island Investments, Inc., Fisher Island Holdings, LLC, PDS Development LLC, and PDS HOLDCO I LLC for use in legal proceedings in England “against Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, Park Street (L) Limited” regarding “the identification and recovery of assets belonging directly or indirectly to the members of the family of the late Georgian businessman, Arkadi Patarkatsishvili”, filed at the U. S. District Court for the Southern District of Florida.
407
August 10, 2021
Fisher Island Investments Inc., Fisher Island Holdings LLC, PDS Development LLC, PDS HOLDCO I LLC
Topics
Asset Recovery British Virgin Islands England Georgia RussiaKeywords
2B Nice Finance Arkadi Patarkatsishvili Benahavis Hills Country Club Benjamin Marson Boris Berezovsky