Avenger Sales LLC

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Czech Republic: Obchodni Tiskarny

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into former managers of Obchodni Tiskarny, namely Miroslav Halouzka, Petr Sorm and Jaromir Cerny, for alleged fraud.  

Czech Republic seeks evidence from Delaware-domiciled Avenger Sales

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bankruptcy fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Marie Filipova, Avenger Sales LLC, CSB Equipments SRO, Cechofracht AS, Avargraf Sp. Zoo, Empos Prague SRO, and P&P Kontakt SRO.

Czech Republic: Marie Filipova

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dr. Marie Filipova for alleged bankruptcy fraud.