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Areal Plus Group v. Mutual Benefits Offshore Fund, Ltd. et al: Judgment

Judgment in Areal Plus Group v. Mutual Benefits Offshore Fund, Ltd., Fisher Island Investments, Inc., and Little Rest Twelve, Inc. at New York State Supreme Court.


    • 119
    May 30, 2012
    Mutual Benefits Offshore Fund, Ltd., Little Rest Twelve, Inc., Fisher Island Investments, Inc.
    Areal Plus Group
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Bulgaria Fraud Investment Russia
    USA United Kingdom
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    Keywords

    Areal Plus Group Creditor Plus Group David Kay Fisher Island Investments, Inc. Fisher Island, Ltd.
    Gennady Sinski Grosvenor Trading House, Ltd. Imedinvest Partners Imedinvest Trust Joseph Kay JWL Entertainment Group, Inc. Kayley Investments, NV LIB Holdings, Ltd. Little Rest Twelve, Inc. London International Bank, Ltd. Moshe Popack Mutual Benefits Corp. Mutual Benefits Offshore Fund, Ltd. Nina Zajic Olga Timofeyeva PP&Z Law Theodore Kretschmer Xenia Smirnova Yaffa Yakoubov Zlata Stepanenko
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