Garthon Business Inc. et al v. Kirill Stein et al: Complaint

Complaint in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are owned by Patokh Chodiev v. Kirill Ace Stein, described as a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.


  • 56
    December 03, 2014
    Fraud
    Pieter Van Tol, Hogan Lovells
    Xx Xx Xx
    Kirill Ace Stein, Aurdeley Enterprises Limited
    Garthon Business Inc., Crestguard Limited